Pentabind Ltd

Active13759900 Private limited company
Incorporated
23 November 2021 (4 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Philip John Haynes
Rory Ryan
Owned by
Rory Ryan
Accounts type
Total exemption full
Region
Greater London
Address
Scale Space Building
58 Wood Lane
London
W12 7RZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
British
Born October 1976 (50)
Haynes, Philip John
Director · Appointed 23 November 2021
British
Born November 1993
Ryan, Rory
Director · Appointed 23 November 2021
British
Born November 1990

Ownership 1 active

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

Rory Ryan
Individual · Notified 23 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1990

Holdings 1

Companies where Pentabind Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 January 2024
Ceased Philip John Haynes — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£341,357
Cash
£413,036
Employees
12
Debt Ratio
30%
Current Ratio
7.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2022 2024 2025 (£94,904) £237,781 £341,357
Balance sheet detail
2025202420232022
Fixed Assets£24,005£13,365£6,514
Current Assets£465,844£261,000£20,226£88,197
Debtors£52,808
Cash£413,036
Creditors (< 1 year)£62,777£13,616£223,739£183,101
Creditors (> 1 year)£85,715£22,968£18,000
Net Current Assets£403,067£247,384(£203,513)(£94,904)
Net Assets£341,357£237,781(£94,904)
Shareholder Funds£341,357£237,781(£94,904)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026
26 October 2026Registration of a charge
26 October 2026Registration of a charge
14 September 2026Registration of a charge
14 September 2026Registration of a charge
Show all recent filings

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