PENTA CONSULTING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
None on the register
Cash
£109K
+62.4% vs 2024
Net assets
£10M
+13.4% highest in 4 filed years
Employees
55
+27.9% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £842,891 | £1,151,449 | — | — | -£359,409 | £1,215,896 | |
| Cash | £111,131 | £79,878 | — | — | £67,266 | £109,222 | |
| Total assets less current liabilities | — | — | — | — | £9,146,782 | £11,096,166 | |
| Net assets | £8,825,711 | £9,945,318 | — | — | £8,823,751 | £10,003,188 | |
| Equity | — | — | £10,680,834 | £11,579,916 | £8,823,751 | £10,003,188 | |
| Average employees | 62 | 50 | — | — | 43 | 55 | |
| Wages | £4,706,328 | £3,141,049 | — | — | £2,798,171 | £4,191,921 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Group's and Company's ability to adopt a going concern basis of accounting. In coming to their conclusion, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- PENTA CONSULTING LIMITED · parent
- Penta Consulting Middle East Limited 100%
- PCSA Holdings Pty Ltd 100%
- Penta Consulting FZ LLC 100%
- Penta Facilities Management Services LLC 49%
- PT Putera Indo Konsultan 80%
- Penta Consulting France SARL 100%
- PCSA Consulting Pty Ltd* 69.4%
- Penta Consulting GmbH 100%
- Penta Consulting Poland SP ZO.O. 100%
- Penta Payroll Limited 100%
- Penta Services Limited 100%
- Penta Consulting Saudi Arabia LLC 100%
- Penta Technology Limited 100%
- Penta Consulting Italy S.R.L. 100%
Significant events
- “The directors present their strategic report for Penta Consulting Limited ("the company") and its subsidiaries ("the group") for the year ended 31 March 2025. We are proud to report our record breaking best year of trading.”
- “Penta's commitment to excellence has been recognised through various external accolades, including being honoured with 'The King's Award for Enterprise for International Trade 2025'.”
- “We were honoured with two prestigious awards at the London Chamber of Commerce and Industry SME Business Awards 2025: 'International Business of the Year' and the 'Overall Winner' award.”
- “Our global expansion also continues to accelerate, with Penta now delivering Technology Resource Solutions in 80+ countries. To support our growing international footprint, we have also established new offices in Qatar and Italy.”
- “We have deepened partnerships with existing clients, such as securing a six-year exclusive service agreement renewal with a leading international OEM, while also forging new strategic relationships.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKES, Jamie | Secretary | 2018-06-26 | — | — |
| CLARK, Paul Richard | Director | 1998-12-08 | Sep 1964 | British |
| ENGLAND-SMITH, Kristian | Director | 2021-05-06 | Sep 1973 | British |
| HOWELL, Anthony John | Director | 2023-04-01 | Sep 1982 | British |
| PATEL, Aminash | Director | 2016-04-01 | Apr 1981 | British |
| SEARLE, Fraser Wyman | Director | 2018-05-01 | Jun 1962 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, David | Secretary | 2000-08-10 | 2004-01-12 |
| DAVIS, Linda | Secretary | 1998-04-03 | 1998-06-10 |
| FIELD, Keith Robert | Secretary | 1998-06-10 | 2000-02-17 |
| SHIPLEY, Stephen Robert | Secretary | 2008-04-21 | 2009-09-30 |
| SIDLIN, Mark Howard | Secretary | 2005-02-14 | 2007-09-11 |
| STORRIER, Ian William | Secretary | 2008-07-18 | 2018-06-18 |
| STORRIER, Ian William | Secretary | 2007-09-11 | 2008-04-21 |
| TRAVIERSO MITCHELL, Veronica | Secretary | 2004-03-02 | 2005-02-14 |
| JPCORS LIMITED | Corporate Nominee Secretary | 1998-03-11 | 1998-03-11 |
| BARNETT, David | Director | 2001-08-09 | 2004-01-12 |
| BRAHAM, Paul | Director | 2021-05-06 | 2022-08-16 |
| COLLINS, Peter Anthony | Director | 2001-08-09 | 2018-07-23 |
| CROUCH, Andrew Alan | Director | 2011-03-22 | 2013-04-14 |
| FIELD, Keith Robert | Director | 1998-04-27 | 2000-02-17 |
| FOLEY, John Robert | Director | 2007-02-20 | 2021-04-01 |
| HARVERSON, Robert | Director | 2018-04-01 | 2021-04-01 |
| HARVERSON, Robert | Director | 1998-03-12 | 2014-11-19 |
| IANDOLI, Nicky Anthony | Director | 2001-08-09 | 2017-02-10 |
| O'CONNOR, Adrian Mark | Director | 2010-01-13 | 2011-08-18 |
| O'NEILL, Ian Michael | Director | 2016-04-01 | 2019-05-03 |
| OLVER, Adam David | Director | 2016-04-01 | 2019-05-03 |
| PENN, Laurence Guy | Director | 2019-05-28 | 2020-07-24 |
| SHEEHAN, Roland | Director | 2002-01-25 | 2009-10-13 |
| SIDLIN, Mark Howard | Director | 2004-12-02 | 2007-09-11 |
| SOBRANY, Jamie Andrew | Director | 2003-05-01 | 2020-02-25 |
| STEPHENS, Zachary Scott | Director | 2001-03-15 | 2002-07-22 |
| STORRIER, Ian William | Director | 2007-09-11 | 2018-06-18 |
| WILSON, Richard Anthony | Director | 1998-12-08 | 2021-04-01 |
| JPCORD LIMITED | Corporate Nominee Director | 1998-03-11 | 1998-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Richard Clark | Individual | Appoints directors | 2021-04-01 | Active |
| Penta Consulting Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Penta Ultimate Holdings Ltd | Corporate entity | Shares 75–100%, Appoints directors | 2017-06-08 | Ceased 2020-03-24 |
| Penta Consulting Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-03-24 |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-15 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type group | |
| 2025-09-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-07 | MA | incorporation | Memorandum articles | |
| 2025-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-30 | AA | accounts | Accounts with accounts type group | |
| 2023-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-30 | AA | accounts | Accounts with accounts type group | |
| 2022-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-29 | AA | accounts | Accounts with accounts type group | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+62.4%
£67,266 £109,222
-
Net assets
+13.4%
£8,823,751 £10,003,188
highest in 4 filed years
-
Employees
+27.9%
43 55
-
Wages
+49.8%
£2,798,171 £4,191,921
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers