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PENTAXIA LTD
Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, England, DE21 4AG
ActiveltdINC 2008SIC 23990
Company Information
Registered AddressPentaxia Ltd, Alfreton Road, Derby, Derbyshire, England, DE21 4AG
Incorporated6 May 2008
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due18 September 2026
Confirmation Last Filed4 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £2,098,114 | £2,126,401 | £2,500,302 | £2,450,523 | £2,075,358 | £1,732,413 | £1,679,163 | £1,213,096 |
| Cash | £82,003 | £19,457 | £38,958 | £29,774 | £153,734 | £37,258 | £34,752 | £21,818 |
| Current assets | £3,890,515 | £3,169,129 | £3,845,515 | £3,047,185 | £2,636,858 | £2,138,544 | £2,814,002 | £1,832,066 |
| Fixed assets | £2,986,669 | £3,266,159 | £3,457,280 | £3,303,914 | £3,003,978 | £3,230,152 | £3,040,499 | £2,678,987 |
| Creditors | £3,927,444 | £3,205,282 | £3,549,673 | £2,646,212 | £2,353,622 | £2,566,227 | £2,976,990 | £2,157,189 |
| Employees | 134 | 147 | 156 | 141 | 137 | 165 | 116 | 90 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PEBNTAXIA LTD 19 May 2008 to 20 May 2008
- SJO ENGINEERING LIMITED 6 May 2008 to 19 May 2008
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