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Penta Consulting Group Limited

Penta Consulting Group Limited is an active company incorporated on 18 September 2020 with the registered office located in Epsom, Surrey. Penta Consulting Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12888293
Private limited company
Age
4 years
Incorporated 18 September 2020
Size
Unreported
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oaks House
16-22 West Street
Epsom
Surrey
KT18 7RG
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom
Telephone
020 86473999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Dec 1972
Mr Paul Richard Clark
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Penta Services Ltd
Paul Richard Clark and Mr Fraser Searle are mutual people.
Active
Penta Payroll Limited
Mr Fraser Searle is a mutual person.
Active
Penta Consulting Middle East Limited
Mr Fraser Searle is a mutual person.
Active
Godstone Property Limited
Paul Richard Clark is a mutual person.
Active
Thames Properties (Hampton) Ltd
Paul Richard Clark is a mutual person.
Active
Clark Holdings (Epsom) Limited
Paul Richard Clark is a mutual person.
Active
Thames Properties (Group) Limited
Paul Richard Clark is a mutual person.
Active
Thames Properties (Marina And Boat Yard) Limited
Paul Richard Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86M
Increased by £1.27M (+214%)
Turnover
£70.57M
Increased by £25.13M (+55%)
Employees
128
Increased by 43 (+51%)
Total Assets
£22.41M
Increased by £7.77M (+53%)
Total Liabilities
-£18.86M
Increased by £5.03M (+36%)
Net Assets
£3.56M
Increased by £2.74M (+338%)
Debt Ratio (%)
84%
Decreased by 10.32% (-11%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Chris Harper Resigned
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Paul Braham Resigned
3 Years Ago on 16 Aug 2022
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Documents
Sub-division of shares on 4 August 2025
Submitted on 8 Aug 2025
Satisfaction of charge 128882930002 in full
Submitted on 7 Aug 2025
All of the property or undertaking has been released from charge 128882930002
Submitted on 7 Aug 2025
Registration of charge 128882930003, created on 28 March 2025
Submitted on 28 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 4 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 2 Oct 2023
Termination of appointment of Chris Harper as a director on 30 March 2023
Submitted on 3 Apr 2023
Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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