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Pentadel Management Holdings Limited

Pentadel Management Holdings Limited is an active company incorporated on 28 April 2023 with the registered office located in Cheltenham, Gloucestershire. Pentadel Management Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14833876
Private limited company
Age
2 years 4 months
Incorporated 28 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 28 Apr30 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
23-25 Promenade
Cheltenham
Gloucestershire
GL50 1LE
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was Temple House Temple End Harbury Leamington Spa Warwickshire CV33 9NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Feb 1974
Mrs Susan Jane Edmonds
PSC • English • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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MCS Group Limited
Mr Keir Simon Edmonds is a mutual person.
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MCS Build Limited
Mr Keir Simon Edmonds is a mutual person.
Active
MCS Fast Track Limited
Mr Keir Simon Edmonds is a mutual person.
Active
Pentadel Project Management Limited
Mr Keir Simon Edmonds is a mutual person.
Active
Tempio Group Limited
Mr Keir Simon Edmonds is a mutual person.
Active
MCS Group Holdings Limited
Mr Keir Simon Edmonds is a mutual person.
Active
Spa Property Holdings Limited
Mr Keir Simon Edmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Mar 2024
For period 30 Apr30 Mar 2024
Traded for 11 months
Cash in Bank
£3.98K
Turnover
Unreported
Employees
2
Total Assets
£3.6M
Total Liabilities
-£3.6M
Net Assets
£109
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 12 Jul 2023
Susan Jane Edmonds (PSC) Appointed
2 Years 3 Months Ago on 14 Jun 2023
Mr Keir Edmonds (PSC) Details Changed
2 Years 3 Months Ago on 14 Jun 2023
Mr Kier Edmonds (PSC) Details Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 10 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 8 May 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 23 Nov 2023
Registered office address changed from Temple House Temple End Harbury Leamington Spa Warwickshire CV33 9NE United Kingdom to 23-25 Promenade Cheltenham Gloucestershire GL50 1LE on 23 November 2023
Submitted on 23 Nov 2023
Registration of charge 148338760001, created on 12 July 2023
Submitted on 20 Jul 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Resolutions
Submitted on 27 Jun 2023
Notification of Susan Jane Edmonds as a person with significant control on 14 June 2023
Submitted on 15 Jun 2023
Repayment History
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