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Pentasia Group Holding Limited

10126250

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

BETCHWORTH HOUSE, REDHILL, RH1 1DL
Incorporated 15/04/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alistair Cleland

director · Since 30/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Neill Thomas Kenneth Butcher

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr John Joseph Doyle

director · Since 01/05/2020

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mr John Joseph Doyle

secretary · Since 06/04/2022

Also on 12 other boards

Miss Zuzana Kaufman

director · Since 24/09/2025

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Conexus Group Holding Limited

75–100% shares
75–100% votes
Appoint directors

Betchworth House, 57-65 Station Road, Redhill, RH1 1DL

Reg: 10126368 · Companies House · Limited Company

Notified 30/12/2016

Former PSCs

Mr Bruce David Gamble

Ceased 29/12/2016

Mr Robert Douglas Edwin Dowling

Ceased 30/12/2016

CompanyRankvs 30649+ SIC 64209 peers
42

Financial strength58th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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30649Pentasia Group Holding Limited
43
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£98k

Working capital

Current Assets

—

Current Liabilities

£861

Debtors

£98k

0avg. employees

Balance Sheet

Assets less current liabilities£103k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearImplied Profit
2024+£622

Derived from filed accounts. Not audited figures.