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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 17 years ago.
Status
Active
Active since incorporation
Company No
06786085
Private limited company
Age
17 years
Incorporated 8 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 January 2025 (1 year ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (12 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 6 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 • Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1970
Director • Surveyor • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Sarah Taylor, Sian Taylor, and 8 more are mutual people.
Active
Assura (GHC) Ltd
Sarah Taylor, Sian Taylor, and 8 more are mutual people.
Active
SJM Developments Limited
Sarah Taylor, Sian Taylor, and 8 more are mutual people.
Active
Metro MRH Limited
Sarah Taylor, Sian Taylor, and 8 more are mutual people.
Active
Surgery Developments Limited
Sarah Taylor, Sian Taylor, and 8 more are mutual people.
Active
Assura (SC 2) Limited
Sarah Taylor, Sian Taylor, and 8 more are mutual people.
Active
Park Medical Services Limited
Sarah Taylor, Sian Taylor, and 8 more are mutual people.
Active
Assura Capital Projects Development Limited
Sarah Taylor, Sian Taylor, 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
Small Accounts Submitted
12 Days Ago on 2 Jan 2026
Jayne Marie Cottam Resigned
29 Days Ago on 16 Dec 2025
Mr David Christopher Austin Appointed
2 Months Ago on 29 Oct 2025
Mr Mark Anthony Philip Davies Appointed
2 Months Ago on 29 Oct 2025
Mr Richard Howell Appointed
2 Months Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
2 Months Ago on 29 Oct 2025
Mr Steven David Noble Appointed
11 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Jayne Marie Cottam as a director on 16 December 2025
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 2 Jan 2026
Submitted on 30 Dec 2025
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 David Christopher Austin 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
Repayment History
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