Pentaxia Ltd

Active06585543 Private limited company
Incorporated
6 May 2008 (18 years)
Previously known as
Sjo Engineering Limited (until 19 May 2008)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Manufacture of other transport equipment n.e.c. (30990)
Other manufacturing n.e.c. (32990)
Accounts type
Medium
Region
East Midlands
Address
Pentaxia Ltd
Alfreton Road
Derby
DE21 4AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
23 June 2026
Appointed Brixey, Mark Jason as Director
23 June 2026
Appointed Robinson, Christopher as Director
23 June 2026
Appointed Åberg, Martin as Director
23 June 2026
Resigned Ollier, John Alan as Director
23 June 2026
Resigned Ollier, Stephen Joseph as Director
23 June 2026
Resigned Ollier, Julia Jane as Director
10 June 2025
Appointed Ollier, John Alan as Director
9 June 2025
Resigned Holding, Jane as Director
9 June 2025
Resigned Ollier, Timothy James Joseph as Director
28 February 2023
Resigned Miller, Christopher Hugh as Director
1 April 2020
Appointed Ollier, Timothy James Joseph as Director
17 May 2019
Appointed Miller, Christopher Hugh as Director
26 May 2017
Resigned Ollier, Timothy James Joseph as Director
21 January 2015
Resigned Norris, John as Director
21 January 2015
Resigned Norris, Adam John as Director
18 June 2013
Appointed Ollier, Timothy James Joseph as Director
18 June 2013
Appointed Holding, Jane as Director
1 May 2010
Resigned Payne, Jean Margaret as Secretary
1 April 2009
Resigned Payne, Jean Margaret Lydia as Secretary
1 April 2009
Resigned Payne, Jean Margaret Lydia as Director
14 May 2008
Appointed Payne, Jean Margaret Lydia as Secretary
14 May 2008
Appointed Ollier, Julia Jane as Director
14 May 2008
Appointed Norris, John as Director
14 May 2008
Appointed Norris, Adam John as Director
14 May 2008
Appointed Payne, Jean Margaret Lydia as Director
6 May 2008
Appointed Payne, Jean Margaret as Secretary
6 May 2008
Appointed Ollier, Stephen Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05256372
Former controllers (2)
1 May 2022
Ceased Stephen Joseph Ollier — Owns 50–75% of shares
1 May 2022
Ceased Julia Jane Ollier — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Slingsby Advanced Composites Limited Owns 75–100% of shares
Westfield International Limited Owns 75–100% of shares
Pentaxia Ltd This company Owns 75–100% of shares
Pentaxia Research Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£2,098,114
Cash
£82,003
Turnover
£10,460,562
Profit Before Tax
(£52,041)
Employees
134
Debt Ratio
69%
Current Ratio
1.0x
Profit Margin
-0%
Return on Equity
-1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £9,112,357 £8,780,345 £9,285,712 £10,492,142 £10,306,811 £10,460,562
Balance sheet detail
202520242023202220212020
Fixed Assets£2,986,669£3,266,159£3,457,280£3,303,914£3,003,978£3,230,152
Current Assets£3,890,515£3,169,129£3,845,515£3,047,185£2,636,858£2,138,544
Debtors£2,479,602£2,221,420£2,916,126£2,221,494£1,791,554£1,524,332
Cash£82,003£19,457£38,958£29,774£153,734£37,258
Creditors (< 1 year)£3,927,444£3,205,282£3,549,673£2,646,212£2,353,622£2,566,227
Creditors (> 1 year)£335,273£532,123£684,892£760,824£810,967£758,081
Net Current Assets(£36,929)(£36,153)£295,842£400,973£283,236(£427,683)
Net Assets£2,098,114£2,126,401£2,500,302£2,450,523£2,075,358£1,732,413
Shareholder Funds£2,098,114£2,126,401£2,500,302£2,450,523£2,075,358£1,732,413

Turnover£10,460,562£10,306,811£10,492,142£9,285,712£8,780,345£9,112,357
Cost of Sales£6,771,496£6,578,143£6,978,984£6,125,590£5,991,993£6,312,347
Gross Profit£3,689,066£3,728,668£3,513,158£3,160,122£2,788,352£2,800,010
Admin Expenses£4,092,962£4,309,057£3,607,005£2,921,799£2,753,634£2,954,693
Staff Costs£5,368,506£5,528,171£5,527,085£5,030,597£4,637,915£4,562,468
Operating Profit(£34,855)(£467,038)(£110,087)£215,559£454,668£55,246
Profit Before Tax(£52,041)(£497,854)(£186,253)£154,514£353,612(£75,053)
Tax(£23,754)(£123,953)(£236,032)(£220,651)£10,667(£128,303)
Profit for Period(£28,287)(£373,901)£49,779£375,165£342,945£53,250

Filings 92

DateDescriptionMade Up ToPagesPDF
30 October 2026Satisfaction of a charge in full
16 September 2026Confirmation statement with no updates4 September 2026
1 September 2026Satisfaction of a charge in full
3 July 2026Appointment of a director
3 July 2026Appointment of a director
Show all 92 filings

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