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Pentagon Products Ltd

Pentagon Products Ltd is an active company incorporated on 26 May 2009 with the registered office located in Ilkeston, Nottinghamshire. Pentagon Products Ltd was registered 16 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
06915375
Private limited company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 205 days
Dated 26 May 2024 (1 year 7 months ago)
Next confirmation dated 26 May 2025
Was due on 9 June 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (4 months ago)
Contact
Address
Hewlett House Soloman Road
Cossall Industrial Estate
Cossall
Notts
DE7 5UA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 2003
Director • British • Lives in UK • Born in Aug 2002
Director • British • Lives in UK • Born in Apr 2000
Secretary • British • Lives in England • Born in Aug 1968
Mr Anthony Micheal Nicholls
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Reinforced Concrete Limited
Lauren Jayne Nicholls, Lucy Anne Nicholls, and 1 more are mutual people.
Active
Firmcrete Limited
Lauren Jayne Nicholls, Lucy Anne Nicholls, and 1 more are mutual people.
Active
Megagon Limited
Lauren Jayne Nicholls, Lucy Anne Nicholls, and 1 more are mutual people.
Active
Midland Eco Homes Limited
Lauren Jayne Nicholls, Lucy Anne Nicholls, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£125.24K
Decreased by £23.77K (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£207.94K
Decreased by £20.21K (-9%)
Total Liabilities
-£214.26K
Decreased by £125 (-0%)
Net Assets
-£6.33K
Decreased by £20.09K (-146%)
Debt Ratio (%)
103%
Increased by 9.07% (+10%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 13 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 12 Aug 2025
James Sydney Micheal Nicholls Appointed
5 Months Ago on 16 Jul 2025
Lucy Anne Nicholls Appointed
5 Months Ago on 16 Jul 2025
Lauren Jayne Nicholls Appointed
5 Months Ago on 16 Jul 2025
Anthony Micheal Nicholls Resigned
1 Year 3 Months Ago on 15 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 May 2023
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Documents
Appointment of Lauren Jayne Nicholls as a director on 16 July 2025
Submitted on 5 Dec 2025
Termination of appointment of Anthony Micheal Nicholls as a director on 15 September 2024
Submitted on 5 Dec 2025
Appointment of James Sydney Micheal Nicholls as a director on 16 July 2025
Submitted on 5 Dec 2025
Appointment of Lucy Anne Nicholls as a director on 16 July 2025
Submitted on 5 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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