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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 9 months ago.
Status
Active
Active since incorporation
Company No
14833876
Private limited company
Age
2 years 9 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 (9 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
The Penthouse, Adelon Place Staverton Technology Park
Herrick Way
Cheltenham
GL51 6TQ
United Kingdom
Address changed on 5 Dec 2025 (1 month ago)
Previous address was 23-25 Promenade Cheltenham Gloucestershire GL50 1LE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • 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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MCS Special Projects Limited
Keir Simon Edmonds is a mutual person.
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MCS Group Limited
Keir Simon Edmonds is a mutual person.
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MCS Fast Track Limited
Keir Simon Edmonds is a mutual person.
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Pentadel Project Management Limited
Keir Simon Edmonds is a mutual person.
Active
Tempio Group Limited
Keir Simon Edmonds is a mutual person.
Active
MCS Group Holdings Limited
Keir Simon Edmonds is a mutual person.
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Spa Property Holdings Limited
Keir Simon Edmonds is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£3.88K
Decreased by £101 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.79M
Increased by £183.79K (+5%)
Total Liabilities
-£3.89M
Increased by £283.94K (+8%)
Net Assets
-£100.05K
Decreased by £100.16K (-91885%)
Debt Ratio (%)
103%
Increased by 2.65% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 5 Dec 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
Full Accounts Submitted
10 Months Ago on 10 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Registered Address Changed
2 Years 2 Months Ago on 23 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 23 Nov 2023
New Charge Registered
2 Years 6 Months Ago on 12 Jul 2023
Susan Jane Edmonds (PSC) Appointed
2 Years 7 Months Ago on 14 Jun 2023
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Documents
Total exemption full accounts made up to 30 March 2025
Submitted on 17 Dec 2025
Registered office address changed from 23-25 Promenade Cheltenham Gloucestershire GL50 1LE England to The Penthouse, Adelon Place Staverton Technology Park Herrick Way Cheltenham GL51 6TQ on 5 December 2025
Submitted on 5 Dec 2025
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
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
Current accounting period shortened from 30 April 2024 to 31 March 2024
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
Repayment History
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