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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 5 years ago.
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Status
Active
Active since
incorporation
Company No
12888293
Private limited company
Age
5 years
Incorporated
18 September 2020
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
17 September 2025
(3 months ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Penta Consulting Group Limited
Contact
Update Details
Address
Oaks House
16-22 West Street
Epsom
Surrey
KT18 7RG
England
Address changed on
21 Feb 2023
(2 years 9 months ago)
Previous address was
Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom
Companies in KT18 7RG
Telephone
020 86473999
Email
Unreported
Website
Pentaconsulting.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Fraser Searle
Director • British • Lives in UK • Born in Jun 1962
Natasha Clarke
Director • British • Lives in UK • Born in Dec 1972
Paul Richard Clark
Director • British • Lives in UK • Born in Sep 1964
Mr Paul Richard Clark
PSC • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penta Services Ltd
Paul Richard Clark and Fraser Searle are mutual people.
Active
Penta Payroll Limited
Fraser Searle is a mutual person.
Active
Penta Consulting Middle East Limited
Fraser Searle is a mutual person.
Active
Thames Properties (Hampton) Ltd
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£4.86M
Increased by £3M (+162%)
Turnover
£153.23M
Increased by £82.67M (+117%)
Employees
288
Increased by 160 (+125%)
Total Assets
£39.76M
Increased by £17.35M (+77%)
Total Liabilities
-£26.04M
Increased by £7.18M (+38%)
Net Assets
£13.72M
Increased by £10.17M (+286%)
Debt Ratio (%)
65%
Decreased by 18.65% (-22%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
18 Days Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Charge Satisfied
4 Months Ago on 7 Aug 2025
New Charge Registered
8 Months Ago on 28 Mar 2025
Group Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 11 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Oct 2023
Chris Harper Resigned
2 Years 8 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 21 Feb 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 31 Oct 2025
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
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Repayment History
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