Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 July 2026
- Last conf. stmt
- 4 July 2025
Pentagon Consulting Group Limited
- Incorporated
- 16 January 2014 (12 years)
- Industry
- Non-trading company (74990)
- Owned by
- Matthew Ernest Peacock
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Mount Ephraim RoadTunbridge WellsTN1 1EE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2014
Also at Pentagon Consulting Limited (proposed for strike-off) · more companies
British
Born November 1952
Officer history (6 former)
30 June 2023
13 June 2023
Resigned Lambell, Malcolm as Director
31 March 2023
Resigned Carter, David Albert Victor as Director
18 May 2018
1 July 2016
1 July 2016
20 January 2016
20 January 2016
16 July 2014
Appointed Carter, David Albert Victor as Director
16 July 2014
Appointed Lambell, Malcolm as Director
7 March 2014
16 January 2014
16 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1952
Holdings 1
Companies where Pentagon Consulting Group Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £170,000 | £170,000 | £214,500 | |||
| Debtors | £0 | £95,570 | £76,570 | £76,570 | £76,570 | |
| Creditors (< 1 year) | £0 | £27,271 | ||||
| Net Current Assets | £0 | £95,570 | £76,570 | £76,570 | £49,299 | |
| Shareholder Funds | £0 | £253,570 | £246,570 | £246,570 | £263,799 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 7 September 2026 | Application to strike the company off the register | |||
| 12 September 2025 | Total exemption full accounts | 30 April 2025 | ||
| 12 September 2025 | Confirmation statement with updates | 4 July 2025 | ||
| 23 April 2025 | Insolvency filing |
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