Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Penta Payroll Limited
- Incorporated
- 26 March 2019 (7 years)
- Previously known as
- Penta Services Middle East Limited (until 6 January 2021)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Human resources provision and management of human resources functions (78300)
- Directors
- Owned by
- Accounts type
- Full
- Address
- Oaks House16-22 West StreetEpsomKT18 7RG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2019
British
Born June 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03525651
Former controllers (2)
1 April 2021
Ceased Paul Richard Clark — Has significant influence or control
1 April 2021
Ceased Penta Consulting Group Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Clark Holdings (Reigate) Limited Owns 75–100% of shares
Penta Consulting International Limited Owns 25–50% of shares
Penta Consulting Group Limited Owns 75–100% of shares
Penta Consulting Limited Owns 75–100% of shares
Penta Consulting Middle East Limited Owns 75–100% of shares
Penta Payroll Limited This company Owns 75–100% of shares
Penta Services Ltd Owns 75–100% of shares
Penta Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £4,386
- Profit Before Tax
- (£2,321)
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £289,165 | £178,730 | £38,138 | £4,426 | |
| Debtors | £284,779 | £174,355 | £38,138 | £4,424 | |
| Cash | £4,386 | £4,375 | £0 | £2 | £2 |
| Creditors (< 1 year) | £306,729 | £193,973 | £43,205 | £4,650 | |
| Net Current Assets | (£17,564) | (£15,243) | (£5,067) | (£224) | |
| Net Assets | £2 | ||||
| Shareholder Funds | (£17,564) | (£15,243) | (£5,067) | (£224) | £2 |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Memorandum and Articles of Association | |||
| 28 September 2026 | Resolutions | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 26 March 2026 | Director's details changed | |||
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 |
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