Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Pentagon Tooling Limited
- Incorporated
- 27 March 2009 (17 years)
- Previously known as
- Phoenix Engineering 2009 Limited (until 18 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 4 Blatchford RoadHorshamRH13 5QR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2016
British
Born August 1970 (56)
Officer history (15 former)
18 July 2016
Resigned Palmer, Terence John as Director
18 July 2016
Resigned Breagan, Terence as Director
18 July 2016
Resigned Jeanes, Paul Steven as Director
18 July 2016
18 July 2016
Resigned Laker, Geoffrey as Director
18 July 2016
18 July 2016
Resigned Clark, Russell as Director
8 January 2016
Resigned Stewart, Anthony William as Director
29 August 2014
Resigned Oliver, Anthony Roger as Director
1 September 2013
Resigned Spencer, Michael as Director
26 July 2013
Resigned Read, Paul as Director
8 June 2012
Resigned Robey, Peter as Director
29 February 2012
Resigned Goucher, Paul Martin as Director
26 January 2012
30 September 2010
Resigned Smith, Brian Charles Keith as Director
14 September 2010
13 September 2010
Resigned Akp Secretaries Limited as Corporate Secretary
4 November 2009
Appointed Robey, Peter as Director
4 November 2009
Appointed Spencer, Michael as Director
4 November 2009
Appointed Jeanes, Paul Steven as Director
4 November 2009
Appointed Breagan, Terence as Director
4 November 2009
Appointed Laker, Geoffrey as Director
4 November 2009
Appointed Stewart, Anthony William as Director
4 November 2009
Appointed Palmer, Terence John as Director
4 November 2009
Appointed Clark, Russell as Director
4 November 2009
Appointed Smith, Brian Charles Keith as Director
4 November 2009
Appointed Read, Paul as Director
4 November 2009
Appointed Goucher, Paul Martin as Director
27 March 2009
Appointed Oliver, Anthony Roger as Director
27 March 2009
27 March 2009
Appointed Akp Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05921608
British
Born August 1970 (56)
Former controllers (6)
18 July 2016
Ceased Terence John Palmer — Has significant influence or control
18 July 2016
Ceased Paul Steven Jeanes — Has significant influence or control
18 July 2016
Ceased Terence Breagan — Has significant influence or control
18 July 2016
18 July 2016
Ceased Geoffrey Laker — Has significant influence or control
18 July 2016
Ceased Russell Clark — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £82,181
- Employees
- 13
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £589,136 | £670,025 | £425,998 | £310,923 | £350,473 | £300,496 |
| Current Assets | £412,292 | £471,670 | £524,264 | £443,580 | £233,364 | £262,740 |
| Debtors | £247,349 | £202,629 | £264,197 | £212,549 | £125,069 | £100,055 |
| Cash | £82,181 | £198,712 | £153,605 | £156,438 | £35,332 | £126,835 |
| Creditors (< 1 year) | £972,055 | £993,954 | £555,243 | £530,124 | £436,922 | £346,570 |
| Net Current Assets | (£559,763) | (£522,284) | (£30,979) | (£86,544) | (£203,558) | (£83,830) |
| Shareholder Funds | £29,373 | £147,741 | £395,019 | £224,379 | £146,915 | £216,666 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 13 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 14 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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