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Pentagon Consulting Limited
Pentagon Consulting Limited is an active company incorporated on 6 June 2008 with the registered office located in Tunbridge Wells, Kent. Pentagon Consulting Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06613615
Private limited company
Age
17 years
Incorporated
6 June 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(3 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(9 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Pentagon Consulting Limited
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on
6 Jun 2023
(2 years 3 months ago)
Previous address was
Companies in TN1 1EE
Telephone
085281205325
Email
Available in Endole App
Website
Pentagonconsulting.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Matthew Ernest Peacock
Director • Consultant • British • Lives in England • Born in Nov 1952
Carole Wiles
Director • British • Lives in England • Born in Mar 1976
Pentagon Consulting Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pentagon Consulting Group Limited
Mr Matthew Ernest Peacock and Carole Wiles are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£54.29K
Decreased by £59.55K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£285.01K
Decreased by £107.53K (-27%)
Total Liabilities
-£283.89K
Decreased by £452.71K (-61%)
Net Assets
£1.12K
Increased by £345.18K (-100%)
Debt Ratio (%)
100%
Decreased by 88.04% (-47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Accounting Period Extended
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Carole Wiles Resigned
2 Years 2 Months Ago on 30 Jun 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 6 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Michael James Ransome Resigned
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 16 Jul 2024
Termination of appointment of Carole Wiles as a director on 30 June 2023
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 3 Jul 2023
Register inspection address has been changed to Riverside House 40-46 High Street Maidstone Kent ME14 1JH
Submitted on 6 Jun 2023
Register(s) moved to registered inspection location Riverside House 40-46 High Street Maidstone Kent ME14 1JH
Submitted on 6 Jun 2023
Termination of appointment of Michael James Ransome as a director on 29 November 2022
Submitted on 22 Dec 2022
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Repayment History
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