Pentacle Limited

Active02857543 Private limited company
Incorporated
28 September 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Edward David Asihene Obeng
Susan Margaret Obeng
Accounts type
Total exemption full
Region
South East
Address
Burke Lodge
20 London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 1993
British
Born July 1959 (67)
Director · Appointed 1 November 1993
British
Born May 1958 (68)
Secretary · Appointed 1 November 1993
British
Officer history (2 former)
1 November 1993
Appointed Obeng, Edward David Asihene as Director
1 November 1993
Appointed Obeng, Susan Margaret as Director
1 November 1993
Appointed Obeng, Susan Margaret as Secretary
28 September 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
28 September 1993
Appointed Buyview Ltd as Corporate Nominee Director
13 September 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
13 September 1993
Resigned Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)

Holdings 1

Companies where Pentacle Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£166,734
Current Ratio
11.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,295,831 £4,465,330 £4,358,111 £4,412,485 £4,351,608 £4,242,671 £4,156,158
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,665,890£3,539,967£3,565,240£3,591,267£3,594,803£3,617,197£3,639,415
Current Assets£538,149£765,454£880,205£962,025£923,225£1,097,979£859,481
Debtors£371,415£37,855£35,713£32,100£92,937£195,763£200,588
Cash£166,734£727,599£844,492£924,473£824,836£896,764£653,441
Creditors (< 1 year)£47,881£62,750£93,837£140,807£159,917£249,846£203,065
Net Current Assets£490,268£702,704£786,368£821,218£763,308£848,133£656,416
Net Assets£4,295,831
Shareholder Funds£4,156,158£4,242,671£4,351,608£4,412,485£4,358,111£4,465,330£4,295,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates3 September 2026
27 April 2026Total exemption full accounts30 November 2025
23 September 2025Confirmation statement with no updates3 September 2025
22 April 2025Total exemption full accounts30 November 2024
17 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?