Pentadel Project Management Limited

Active06477260 Private limited company
Incorporated
18 January 2008 (18 years)
Previously known as
Polylime Ltd (until 22 March 2019)
JK Project and Marine Management Ltd (until 3 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South West
Address
The Penthouse
Adelon Place Staverton Technology Park
Herrick Way
Cheltenham
GL51 6TQ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2023
British
Born January 1973 (53)
Officer history (4 former)
12 July 2023
Appointed Edmonds, Keir Simon as Director
12 July 2023
Resigned Kemp, Amy as Secretary
12 July 2023
Resigned Kemp, Amy as Director
12 July 2023
Resigned Kemp, James as Director
22 February 2016
Appointed Kemp, Amy as Secretary
22 February 2016
Appointed Kemp, Amy as Director
22 February 2016
Resigned Kemp, Maureen as Secretary
18 January 2008
Appointed Kemp, Maureen as Secretary
18 January 2008
Appointed Kemp, James as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14833876
Former controllers (2)
12 July 2023
Ceased James Kemp — Owns 25–50% of shares
12 July 2023
Ceased Amy Kemp — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£1,503,057
Cash
£305,309
Employees
18
Debt Ratio
26%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £509,864 £809,898 £1,054,708 £1,453,876 £1,503,057
Balance sheet detail
202520242023202220212020
Fixed Assets£34,475£52,957£136,611£130,165£85,161
Current Assets£1,999,677£2,111,311£2,676,595£1,341,192£866,140
Debtors£1,694,368£1,731,026£2,500,592£1,193,887£647,914
Cash£305,309£380,285£176,003£147,305£218,226
Creditors (< 1 year)£414,032£534,404£1,220,532£1,468,623£645,257£434,036
Creditors (> 1 year)£108,619£162,929£207,100£272,500
Net Current Assets£1,585,645£1,576,907£1,207,972£695,935£432,104
Net Assets£1,503,057£1,453,876£1,054,708£809,898£509,864
Shareholder Funds£1,503,057£1,453,876£1,054,708£809,898£509,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates18 January 2026
17 December 2025Total exemption full accounts30 March 2025
5 December 2025Registered office address changed
10 March 2025Total exemption full accounts30 March 2024
24 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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