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Penta Consulting Limited
- Incorporated
- 11 March 1998 (28 years)
- Industry
- Information technology consultancy activities (62020) Human resources provision and management of human resources functions (78300)
- Directors
- Jamie BrookesAnthony John HowellKristian England-Smith
- Accounts type
- Group
- Address
- Oaks House16-22 West StreetEpsomKT18 7RG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Mentz, Nicole
Secretary · Appointed 19 September 2026
Brookes, Jamie
Director · Appointed 19 September 2026
British
Born February 1978 (48)
Howell, Anthony John
Director · Appointed 1 April 2023
British
Born September 1982 (44)
England-Smith, Kristian
Director · Appointed 6 May 2021
British
Born September 1973 (53)
Director · Appointed 1 May 2018
Also at Penta Technology Limited · more companies
British
Born June 1962 (64)
Patel, Aminash
Director · Appointed 1 April 2016
British
Born April 1981 (45)
Director · Appointed 8 December 1998
British
Born September 1964 (62)
Officer history (30 former)
19 September 2026
Appointed Mentz, Nicole as Secretary
19 September 2026
Appointed Brookes, Jamie as Director
18 September 2026
Resigned Brookes, Jamie as Secretary
1 April 2023
Appointed Howell, Anthony John as Director
16 August 2022
6 May 2021
Appointed England-Smith, Kristian as Director
6 May 2021
1 April 2021
1 April 2021
Resigned Wilson, Richard Anthony as Director
1 April 2021
Resigned Harverson, Robert as Director
24 July 2020
25 February 2020
28 May 2019
3 May 2019
3 May 2019
Resigned O'Neill, Ian Michael as Director
23 July 2018
Resigned Collins, Peter Anthony as Director
26 June 2018
Appointed Brookes, Jamie as Secretary
18 June 2018
18 June 2018
1 May 2018
1 April 2018
Appointed Harverson, Robert as Director
10 February 2017
Resigned Iandoli, Nicky Anthony as Director
1 April 2016
Appointed O'Neill, Ian Michael as Director
1 April 2016
1 April 2016
Appointed Patel, Aminash as Director
19 November 2014
14 April 2013
Resigned Crouch, Andrew Alan as Director
18 August 2011
22 March 2011
Appointed Crouch, Andrew Alan as Director
13 January 2010
13 October 2009
30 September 2009
18 July 2008
21 April 2008
21 April 2008
11 September 2007
11 September 2007
11 September 2007
11 September 2007
20 February 2007
14 February 2005
14 February 2005
Resigned Travierso Mitchell, Veronica as Secretary
2 December 2004
2 March 2004
Appointed Travierso Mitchell, Veronica as Secretary
12 January 2004
Resigned Barnett, David as Secretary
12 January 2004
Resigned Barnett, David as Director
1 May 2003
22 July 2002
25 January 2002
9 August 2001
Appointed Barnett, David as Director
9 August 2001
Appointed Collins, Peter Anthony as Director
9 August 2001
Appointed Iandoli, Nicky Anthony as Director
15 March 2001
10 August 2000
Appointed Barnett, David as Secretary
17 February 2000
17 February 2000
8 December 1998
Appointed Wilson, Richard Anthony as Director
8 December 1998
10 June 1998
10 June 1998
Resigned Davis, Linda as Secretary
27 April 1998
3 April 1998
Appointed Davis, Linda as Secretary
12 March 1998
11 March 1998
11 March 1998
11 March 1998
11 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17301487
Former controllers (5)
18 September 2026
Ceased Clark Capital Limited — Owns 25–50% of shares
18 September 2026
Ceased Penta Consulting Group Limited — Owns 25–50% of shares
1 April 2021
24 March 2020
Ceased Penta Ultimate Holdings Ltd — Owns 75–100% of shares
24 March 2020
Ceased Penta Consulting Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Clark Holdings (Reigate) Limited Owns 75–100% of shares
Penta Consulting International Limited Owns 25–50% of shares
Penta Consulting Group Limited Owns 75–100% of shares
Penta Consulting Limited This company Owns 75–100% of shares
Penta Consulting Middle East Limited Owns 75–100% of shares
Penta Payroll Limited Owns 75–100% of shares
Penta Services Ltd Owns 75–100% of shares
Penta Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £10,003,188
- Cash
- £109,222
- Profit
- £1,215,896
- Debt Ratio
- 66%
- Current Ratio
- 1.6x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £424,202 | £206,456 | £245,888 | £212,984 | £284,975 |
| Current Assets | £28,629,888 | £20,267,419 | £17,816,419 | £17,360,552 | £16,952,393 |
| Debtors | £28,520,666 | £20,200,153 | £17,683,612 | £16,876,828 | £16,872,515 |
| Cash | £109,222 | £67,266 | £132,807 | £483,724 | £79,878 |
| Creditors (< 1 year) | £17,957,924 | £11,650,124 | £8,873,829 | £8,681,584 | £6,917,050 |
| Net Current Assets | £10,671,964 | ||||
| Net Assets | £10,003,188 | £9,188,478 | £8,746,115 | £9,945,318 | |
| Shareholder Funds | £10,003,188 | £8,823,751 | £9,188,478 | £8,746,115 | £9,945,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Director's details changed | |||
| 28 August 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Statement of capital following an allotment of shares | |||
| 16 April 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 15 April 2026 | Replacement filing for the appointment of a director |
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