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Pentasia Group Holding Limited

Pentasia Group Holding Limited is a dormant company incorporated on 15 April 2016 with the registered office located in Redhill, Surrey. Pentasia Group Holding Limited was registered 9 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
10126250
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Betchworth House
57-65 Station Road
Redhill
Surrey
RH1 1DL
United Kingdom
Address changed on 21 Nov 2022 (2 years 11 months ago)
Previous address was Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom
Telephone
01273733433
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Mr John Joseph Doyle
Secretary • Director • Director Of Operations • British • Lives in England • Born in Apr 1977
Bruce David Gamble
Director • Recruitment Consultant • British • Lives in England • Born in May 1969
Robert Douglas Edwin Dowling
Director • Consultant • British • Lives in England • Born in Nov 1974
Mr Neill Thomas Kenneth Butcher
Director • British • Lives in UK • Born in Apr 1970
Zuzana Kaufman
Director • Director Of Finance • British • Lives in England • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Conexus Group Holding Limited
Robert Douglas Edwin Dowling, Bruce David Gamble, and 2 more are mutual people.
Active
Conexus Capital Limited
Robert Douglas Edwin Dowling, John Joseph Doyle, and 1 more are mutual people.
Active
Conexus Advisory Holding Limited
Robert Douglas Edwin Dowling, John Joseph Doyle, and 1 more are mutual people.
Active
Marden Executive Search Limited
Robert Douglas Edwin Dowling, Bruce David Gamble, and 1 more are mutual people.
Active
Hyperscout Ltd
Robert Douglas Edwin Dowling, John Joseph Doyle, and 1 more are mutual people.
Active
Pentasia Limited
Robert Douglas Edwin Dowling and John Joseph Doyle are mutual people.
Active
Random Colour Animal Ltd
John Joseph Doyle and Zuzana Kaufman are mutual people.
Active
Partis Solutions Limited
Robert Douglas Edwin Dowling and John Joseph Doyle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.59K
Increased by £860 (+1%)
Total Liabilities
-£861
Increased by £860 (+86000%)
Net Assets
£102.72K
Same as previous period
Debt Ratio (%)
1%
Increased by 0.83% (+85285%)
See 10 Year Full Financials
Latest Activity
Bruce David Gamble Resigned
1 Month Ago on 24 Sep 2025
Miss Zuzana Kaufman Appointed
1 Month Ago on 24 Sep 2025
Robert Douglas Edwin Dowling Resigned
1 Month Ago on 24 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Conexus Group Holding Limited (PSC) Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Bruce David Gamble Details Changed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Termination of appointment of Bruce David Gamble as a director on 24 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Robert Douglas Edwin Dowling as a director on 24 September 2025
Submitted on 3 Oct 2025
Appointment of Miss Zuzana Kaufman as a director on 24 September 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Aug 2023
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Repayment History
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