Pentalpha International Exhibition Consultants Limited

Active03007673 Private limited company
Incorporated
9 January 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jody Kirk
Ian Kirk
Owned by
Jody Kirk
Ian Kirk
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Peasehill Business Park
Peasehill Road
Ripley
DE5 3WN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kirk, Jody
Director · Appointed 1 July 2019
British
Born March 1977 (49)
Kirk, Ian
Director · Appointed 21 March 1996
British
Born February 1954 (72)
Officer history (9 former)
1 July 2019
Appointed Kirk, Jody as Director
17 May 2012
Resigned Bligh, Elaine as Secretary
31 December 2008
Resigned Watson, John Keith as Director
6 July 2005
Resigned Hillman, Terry George as Director
6 July 2005
Appointed Bligh, Elaine as Secretary
6 July 2005
Resigned Hillman, Terry George as Secretary
31 December 2001
Appointed Hillman, Terry George as Director
31 December 2001
Resigned Blaze, Michael Wilson as Secretary
31 December 2001
Resigned Blaze, Michael Wilson as Director
31 December 2001
Appointed Hillman, Terry George as Secretary
26 April 2000
Appointed Blaze, Michael Wilson as Director
30 April 1999
Resigned Parker, Andrew William as Director
21 March 1996
Appointed Kirk, Ian as Director
1 February 1995
Appointed Parker, Andrew William as Director
9 January 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
9 January 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 January 1995
Appointed Blaze, Michael Wilson as Secretary
9 January 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 January 1995
Appointed Watson, John Keith as Director
9 January 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jody Kirk
Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Ian Kirk
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1954 (72)
Former controllers (1)
6 March 2019
Ceased John Keith Watson — Owns 25–50% of shares

Financials

Net Assets
£126,848
Cash
£102,789
Employees
8
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £123,463 £41,123 £82,515 £173,848 £92,612 £126,848
Balance sheet detail
202420232022202120202019
Fixed Assets£54,142£26,942£21,979£29,012£23,025£34,350
Current Assets£264,288£246,251£360,881£288,894£170,796£226,942
Debtors£112,831£124,907£146,309£173,583£40,781£162,268
Cash£102,789£84,406£183,062£98,218£107,068£35,227
Creditors (< 1 year)£162,297£145,152£169,257£186,843£78,471£102,726
Creditors (> 1 year)£25,982£31,427£37,541£45,945£69,852£28,576
Net Current Assets£101,991£101,099£191,624£102,051£92,325£124,216
Net Assets£126,848£92,612£173,848£82,515£41,123£123,463
Shareholder Funds£92,612£173,848£82,515£41,123£123,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
14 September 2026Total exemption full accounts31 December 2025
20 January 2026Confirmation statement with no updates9 January 2026
12 January 2026Registered office address changed
12 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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