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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 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan30 Apr 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
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 • British • Lives in England • Born in Nov 1957
Director • Client Service Director • British • Lives in England • Born in Mar 1976
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 (2015–2025)
Period Ended
30 Apr 2025
For period 30 Dec30 Apr 2025
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £253.57K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £253.57K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Accounting Period Extended
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Own Shares Purchased
1 Year 12 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Carole Wiles Resigned
2 Years 3 Months Ago on 30 Jun 2023
Malcolm Lambell Resigned
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 12 Sep 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 12 Sep 2025
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
Repayment History
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