PENTA PAYROLL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
£4K
+0.3% vs 2024
Net assets
—
Equity attributable
Employees
24
+84.6% highest in 6 filed years
Profit before tax
-£2K
+77.2% vs 2024
Profit before tax
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 | — | — | — | — | -£10,176 | -£2,321 | |
| Net profit | — | — | — | — | -£10,176 | -£2,321 | |
| Cash | £2 | £2 | £2 | £0 | £4,375 | £4,386 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £2 | -£224 | -£3,009 | -£5,067 | -£15,243 | -£17,564 | |
| Average employees | 1 | 1 | 8 | 10 | 13 | 24 | |
| Wages | — | — | — | — | — | — |
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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 March 2025, the Company had net liabilities of £17,564 (2024: £15,243). The Parent company Penta Consulting Limited meets all the overheads and will not withdraw financial support or recall the amount due from the Company until in the event of the Company is being wound up hence the directors and shareholders believe that the going concern concept is still appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEARLE, Fraser Wyman | Director | 2019-03-26 | Jun 1962 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Penta Consulting Group Limited | Corporate entity | Shares 75–100% | 2021-04-01 | Ceased 2021-04-01 |
| Mr Paul Richard Clark | Individual | Significant influence | 2021-04-01 | Active |
| Penta Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-26 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-30 | AA | accounts | Accounts with accounts type small | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-25 | CH01 | officers | Change person director company with change date | |
| 2023-12-29 | AA | accounts | Accounts with accounts type small | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no 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 small | |
| 2022-05-03 | AA | accounts | Accounts with accounts type small | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-05-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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
+0.3%
£4,375 £4,386
-
Net assets
—
Not reported
-
Employees
+84.6%
13 24
highest in 6 filed years
-
Profit before tax
+77.2%
-£10,176 -£2,321
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