Pentagon Process Services Limited

Active06297564 Private limited company
Incorporated
29 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Scott
Owned by
Deborah Louise Wignall
Paul Scott
Accounts type
Micro entity
Region
North West
Address
48 Lobelia Avenue
Walton
Liverpool
L9 1JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Scott, Paul
Director · Appointed 10 September 2007
British
Born January 1976 (50)
Officer history (4 former)
11 September 2007
Resigned Scott, Nicola as Secretary
11 September 2007
Resigned Scott, Nicola as Secretary
10 September 2007
Appointed Scott, Paul as Director
10 September 2007
Appointed Scott, Nicola as Secretary
4 September 2007
Appointed Scott, Nicola as Secretary
3 July 2007
Resigned Brighton Secretary Limited as Corporate Secretary
3 July 2007
Resigned Brighton Director Limited as Corporate Director
29 June 2007
Appointed Brighton Secretary Limited as Corporate Secretary
29 June 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 2 active

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

Deborah Louise Wignall
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Paul Scott
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£432
Employees
1

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2024 2025 £120 £547 £1,244 £388 £432
Balance sheet detail
20252024202120202019
Creditors (< 1 year)(£62,030)(£75,161)(£33,874)(£47,484)(£16,649)
Net Current Assets(£39,076)(£52,539)(£334)£788£117
Net Assets£432£388£1,244£547£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates29 June 2026
27 March 2026Micro company accounts30 June 2025
6 February 2026Director's details changed
27 January 2026Change of details for a person with significant control
27 January 2026Director's details changed
Show all recent filings

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