PENTAGON CONSULTING LIMITED

Active Tunbridge Wells

Information technology consultancy activities

1 employees website.com
Information technology consultancy activities
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PENTAGON CONSULTING LIMITED

Information technology consultancy activities

Founded 6 Jun 2008 Active Tunbridge Wells, United Kingdom 1 employees website.com
Information technology consultancy activities
Accounts Submitted 12 Sept 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 12 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £0 £1K 2025 year on year
Total assets £0 £285K 2025 year on year
Total Liabilities £0 £284K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Full company profile for PENTAGON CONSULTING LIMITED (06613615), an active company based in Tunbridge Wells, United Kingdom. Incorporated 6 Jun 2008. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £54.28k (-100%)

Net Assets

N/A

Decreased by £1.11k (-100%)

Total Liabilities

N/A

Decreased by £283.89k (-100%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Matthew Ernest PeacockDirectorBritishEngland736 Jun 2008Active

Shareholders

Shareholders (1)

Pentagon Consulting Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PENTAGON CONSULTING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
14 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Jul 2024OfficersTermination of Carole Wiles as director on 30 Jun 2023
12 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Jul 2024 Officers

Termination of Carole Wiles as director on 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

7 months ago on 12 Sept 2025

Confirmation statement made on 6 Jun 2025 with no updates

10 months ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 14 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Oct 2024

Termination of Carole Wiles as director on 30 Jun 2023

1 years ago on 16 Jul 2024