PENTA TECHNOLOGIES LIMITED

Active Warndon

Business and domestic software development

0 employees website.com
Business and domestic software development
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PENTA TECHNOLOGIES LIMITED

Business and domestic software development

Founded 27 Apr 2006 Active Warndon, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

OPEN POWER LIMITED 27 Apr 2006 — 12 Jun 2006
Accounts Submitted 4 Mar 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 1 May 2025 Next due 11 May 2026 17 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Buckholt Drive Warndon Industrial Estate Warndon Worcester WR4 9SR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PENTA TECHNOLOGIES LIMITED (05798614), an active company based in Warndon, United Kingdom. Incorporated 27 Apr 2006. Business and domestic software development. 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

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Simon Andrew BadleyDirectorBritishEngland5812 Jul 2019Active

Shareholders

Shareholders (1)

Open Gi Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Open Gi Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OM BIDCO LIMITED united kingdom
BROOMCO (4099) LIMITED united kingdom
OPEN G I LIMITED united kingdom
PENTA TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 2025-05-31
21 Feb 2026OfficersAppointment of Mrs Laura Anne Gilbert as director on 2026-02-18
20 Feb 2026OfficersTermination of Michael Anthony Warren as director on 2026-02-18
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-27 with no updates
12 Mar 2025OfficersAppointment of Mrs Mairead Maria Hughes as director on 2025-03-01
4 Mar 2026 Accounts

Annual accounts made up to 2025-05-31

21 Feb 2026 Officers

Appointment of Mrs Laura Anne Gilbert as director on 2026-02-18

20 Feb 2026 Officers

Termination of Michael Anthony Warren as director on 2026-02-18

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-27 with no updates

12 Mar 2025 Officers

Appointment of Mrs Mairead Maria Hughes as director on 2025-03-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

1 months ago on 4 Mar 2026

Appointment of Mrs Laura Anne Gilbert as director on 2026-02-18

2 months ago on 21 Feb 2026

Termination of Michael Anthony Warren as director on 2026-02-18

2 months ago on 20 Feb 2026

Confirmation statement made on 2025-04-27 with no updates

11 months ago on 1 May 2025

Appointment of Mrs Mairead Maria Hughes as director on 2025-03-01

1 years ago on 12 Mar 2025