Pentaction Limited

Active06033182 Private limited company
Incorporated
19 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Sergey Grachev
Accounts type
Micro entity
Region
East of England
Address
Church Farm
Shipmeadow
Beccles
NR34 8HJ

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2016
British
Born December 1969 (56)
Officer history (4 former)
7 April 2016
Appointed Grachev, Sergey as Director
7 April 2016
Resigned Lyons, Sarah Frances Alison as Director
22 July 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
12 November 2010
Appointed Lyons, Sarah Frances Alison as Director
12 November 2010
Resigned Lyons, Kevin as Director
2 April 2007
Appointed Lyons, Kevin as Director
2 April 2007
Resigned Corporate Directors Limited as Corporate Director
19 December 2006
Appointed Corporate Directors Limited as Corporate Director
19 December 2006
Appointed Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 8 April 2017
Has significant influence or control
British
Born December 1969 (56)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£33,131)
Debt Ratio
299%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £38,253 £22,263 £5,618 (£12,115) (£22,563) (£33,131)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,090£20,112£25,140£31,426£39,282£49,102£61,378
Current Assets£533£884£496£783£157£811£10,076
Debtors£553
Cash£9,523
Creditors (< 1 year)£49,373£43,823£38,273£27,068£17,658£10,979£14,720
Net Current Assets(£48,314)(£41,835)(£36,452)(£25,003)(£16,226)(£10,018)(£4,644)
Net Assets(£33,131)(£22,563)(£12,115)£5,618£22,263£38,253
Shareholder Funds(£33,131)(£22,563)(£12,115)£5,618£22,263£38,253£56,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Current accounting period shortened
14 April 2026Micro company accounts31 December 2025
9 April 2026Confirmation statement with updates8 April 2026
8 April 2025Confirmation statement with no updates8 April 2025
19 March 2025Micro company accounts31 December 2024
Show all recent filings

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