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Pentagon HS Limited

Pentagon HS Limited is an active company incorporated on 8 January 2009 with the registered office located in Altrincham, Greater Manchester. Pentagon HS Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06786085
Private limited company
Age
16 years
Incorporated 8 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 4 months ago)
Previous address was The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Robert James, Mark Anthony Philip Davies, and 8 more are mutual people.
Active
Assura (GHC) Ltd
Assura CS Limited, Robert James, and 8 more are mutual people.
Active
SJM Developments Limited
Assura CS Limited, Steven David Noble, and 8 more are mutual people.
Active
Metro MRH Limited
Richard Howell, Robert James, and 8 more are mutual people.
Active
Surgery Developments Limited
Jayne Marie Cottam, Robert James, and 8 more are mutual people.
Active
Assura (SC 2) Limited
Richard Howell, Robert James, and 8 more are mutual people.
Active
Park Medical Services Limited
Sian Taylor, Mark Anthony Philip Davies, and 8 more are mutual people.
Active
Assura Capital Projects Development Limited
Jayne Marie Cottam, Richard Howell, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£156K
Increased by £138K (+767%)
Turnover
£984K
Increased by £218K (+28%)
Employees
5
Increased by 5 (%)
Total Assets
£16.47M
Decreased by £745K (-4%)
Total Liabilities
-£9.32M
Increased by £70K (+1%)
Net Assets
£7.15M
Decreased by £815K (-10%)
Debt Ratio (%)
57%
Increased by 2.86% (+5%)
Latest Activity
Mr Mark Anthony Philip Davies Appointed
13 Days Ago on 29 Oct 2025
Mr Richard Howell Appointed
13 Days Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
13 Days Ago on 29 Oct 2025
Mr Steven David Noble Appointed
9 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Sian Taylor Appointed
1 Year 11 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Owen Roach Appointed
2 Years 2 Months Ago on 21 Aug 2023
Get Credit Report
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Documents
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Sian Taylor as a director on 11 December 2023
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 28 Sep 2023
Appointment of Mr Owen Roach as a director on 21 August 2023
Submitted on 21 Aug 2023
Repayment History
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