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Pentagon Consulting Group Limited

Pentagon Consulting Group Limited is an active company incorporated on 16 January 2014 with the registered office located in Tunbridge Wells, Kent. Pentagon Consulting Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08847818
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 2 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (1 month ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
United Kingdom
Same address since incorporation
Telephone
02079474375
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1952
Director • Client Service Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentagon Consulting Limited
Mr Matthew Ernest Peacock and Carole Wiles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£253.57K
Increased by £7K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£253.57K
Increased by £7K (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Own Shares Purchased
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Carole Wiles Resigned
2 Years 2 Months Ago on 30 Jun 2023
Malcolm Lambell Resigned
2 Years 2 Months Ago on 13 Jun 2023
David Albert Victor Carter Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Statement of capital on 23 April 2025
Submitted on 23 Apr 2025
Statement by Directors
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Solvency Statement dated 11/04/25
Submitted on 23 Apr 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
Termination of appointment of Carole Wiles as a director on 30 June 2023
Submitted on 16 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 16 Jul 2024
Termination of appointment of Malcolm Lambell as a director on 13 June 2023
Submitted on 16 Jul 2024
Confirmation statement made on 4 July 2023 with updates
Submitted on 30 Oct 2023
Repayment History
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