Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Pentasia Group Holding Limited
- Incorporated
- 15 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Betchworth House57-65 Station RoadRedhillRH1 1DL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10126368
Former controllers (2)
30 December 2016
Ceased Robert Douglas Edwin Dowling — Owns 25–50% of shares
29 December 2016
Ceased Bruce David Gamble — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Conexus Advisory Holding Limited Owns 75–100% of shares
Cohort Teams Limited Owns 75–100% of shares
Conexus Capital Limited Owns 75–100% of shares
Hyperscout Ltd Owns 75–100% of shares
Partis Solutions Limited Owns 50–75% of shares
Pentasia Group Holding Limited This company Owns 75–100% of shares
Marden Executive Search Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,311 | £4,311 | £4,310 | £4,310 | ||
| Debtors | £98,414 | £98,414 | £98,414 | £98,414 | £98,414 | £98,414 |
| Creditors (< 1 year) | £861 | £1 | £1 | £1 | ||
| Net Current Assets | £97,553 | £98,413 | £98,413 | £98,413 | £98,414 | £98,414 |
| Shareholder Funds | £102,724 | £102,724 | £102,724 | £102,724 | £102,724 | £102,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 6 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Appointment of a director | |||
| 21 August 2025 | Resolutions |
Some other companies at this address
Other companies in this industry
Halifax
Gateshead
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →