Pergentium Limited

Active06677158 Private limited company
Incorporated
20 August 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Hospital activities (86101)
Directors
Fergus Charles Murphy-Hunt
Philip Matthew Murphy-Hunt
Owned by
Heidi Marie Murphy-Hunt
Philip Matthew Murphy-Hunt
Accounts type
Micro entity
Region
South East
Address
10 Martyn Close
Henfield
BN5 9QH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Murphy-Hunt, Fergus Charles
Director · Appointed 19 May 2026
British
Born January 1996 (30)
Murphy-Hunt, Philip Matthew
Director · Appointed 31 August 2010
British
Born January 1966 (60)
Murphy-Hunt, Philip Matthew
Secretary · Appointed 22 August 2008
British
Director · Appointed 22 August 2008
British
Born November 1966
Officer history (2 former)
19 May 2026
Appointed Murphy-Hunt, Fergus Charles as Director
31 August 2010
Appointed Murphy-Hunt, Philip Matthew as Director
31 August 2010
Resigned Murphy-Hunt, Philip Matthew as Director
22 August 2008
Appointed Murphy-Hunt, Philip Matthew as Secretary
22 August 2008
Appointed Murphy-Hunt, Heidi Marie as Director
22 August 2008
Appointed Murphy-Hunt, Philip Matthew as Director
20 August 2008
Appointed Corporate Appointments Limited as Corporate Director
20 August 2008
Resigned Corporate Appointments Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Philip Matthew Murphy-Hunt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£1,762)
Employees
2
Debt Ratio
104%

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,357 £22,394 £28,313 £38,708 £22,958 £294 (£1,762)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£589£785£1,047£1,396
Current Assets£42,336£65,330£76,424£82,924£145,219£147,969£140,238
Debtors£63,924£64,632£115,701
Cash£12,500£80,587£27,338
Creditors (< 1 year)£65,036£53,466£44,805£117,691£126,622£128,277
Creditors (> 1 year)£44,100£0£0£0
Net Current Assets£42,336£294£22,958£38,119£27,528£21,347£11,961
Net Assets(£1,762)£294£22,958£38,708£28,313£22,394£13,357
Shareholder Funds(£1,762)£294£22,958£38,708£28,313£22,394£13,357

Turnover£39,535£41,537
Cost of Sales£4,930£8,929
Gross Profit£34,605£32,608
Admin Expenses£28,686£23,571
Operating Profit£5,919£9,037
Profit Before Tax£5,919£9,037
Tax£0£0
Profit for Period£5,919£9,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts31 August 2025
19 May 2026Appointment of a director
2 March 2026Micro company accounts31 August 2024
13 September 2025Compulsory strike-off action has been discontinued
12 September 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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