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One Pentacle Limited

One Pentacle Limited is an active company incorporated on 1 March 2019 with the registered office located in , . One Pentacle Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11855993
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Singaporean • Lives in UK • Born in Oct 1979 • Solicitor
Director • Managing Director • British • Lives in England • Born in Jan 1970
Mr Andrew Charles Mutch Rhodes
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Newcastle Estate Partnership Limited
Andrew Charles Mutch Rhodes is a mutual person.
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Newcastle Estate Partnership Holdings Limited
Andrew Charles Mutch Rhodes is a mutual person.
Active
Semperian Joint Ventures Limited
Andrew Charles Mutch Rhodes is a mutual person.
Active
Semperian Investments Limited
Andrew Charles Mutch Rhodes is a mutual person.
Active
Semperian PPP Investment Partners No.2 Limited
Andrew Charles Mutch Rhodes is a mutual person.
Active
Semperian PPP Investment Partners GP Limited
Andrew Charles Mutch Rhodes is a mutual person.
Active
Semperian Infrastructure Portfolio Limited
Andrew Charles Mutch Rhodes is a mutual person.
Active
Semperian Ip 2 Limited
Andrew Charles Mutch Rhodes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.64K
Decreased by £8.05K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69M
Increased by £748.39K (+39%)
Total Liabilities
-£2.63M
Increased by £755.42K (+40%)
Net Assets
£58.91K
Decreased by £7.04K (-11%)
Debt Ratio (%)
98%
Increased by 1.2% (+1%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 5 Jan 2026
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Jan 2023
Registered Address Changed
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 13 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
Submitted on 5 Jul 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 7 Mar 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Repayment History
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