Pentagon Homes (Southern) Limited

Active05283496 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Martin Philip Miles
Accounts type
Micro entity
Address
Riverside House
Feltham Avenue
East Molesey
KT8 9BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 2004
British
Director · Appointed 10 November 2004
British
Born March 1961 (65)
Officer history (4 former)
4 November 2010
Resigned Hinds, Jeremy Nigel Parker as Director
8 September 2006
Resigned Billard, Martin as Director
3 January 2005
Appointed Billard, Martin as Director
10 November 2004
Appointed Miles, Martin Philip as Secretary
10 November 2004
Appointed Miles, Martin Philip as Director
10 November 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 November 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 November 2004
Appointed London Law Services Limited as Corporate Nominee Director
10 November 2004
Resigned London Law Services Limited as Corporate Nominee Director
10 November 2004
Appointed Hinds, Jeremy Nigel Parker as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£154,278)
Employees
3
Debt Ratio
221%
Current Ratio
0.5x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£133,599) (£149,437) (£192,849) (£193,092) (£186,669) (£154,278)
Balance sheet detail
202420232022202120202019
Fixed Assets£13£19£27£39£58£87
Current Assets£127,878£128,634£130,081£128,032£138,946£125,522
Creditors (< 1 year)£257,285£285,119£287,843£280,696£244,641£259,208
Creditors (> 1 year)£24,884£30,203£35,357£40,224£43,800
Net Current Assets(£129,407)(£156,485)(£157,762)(£152,664)(£105,695)(£133,686)
Net Assets(£154,278)(£186,669)(£193,092)(£192,849)(£149,437)(£133,599)
Shareholder Funds(£154,278)(£186,669)(£193,092)(£192,849)(£149,437)(£133,599)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates10 November 2025
25 December 2025Micro company accounts31 December 2024
2 January 2025Confirmation statement with no updates10 November 2024
25 October 2024Micro company accounts31 December 2023
22 December 2023Micro company accounts31 December 2022
Show all recent filings

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