Pentagon Tooling Limited, Horsham

Pentagon Tooling Limited is a private limited company. Once, it was called Phoenix Engineering 2009 Limited (it was changed on 2020-02-18). Located at Unit 4, Blatchford Road, Horsham RH13 5QR, the above-mentioned 15 years old business was incorporated on 2009-03-27 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
1 director can be found in this business: Paul E. (appointed on 18 July 2016).
About
Name: Pentagon Tooling Limited
Number: 06861444
Incorporation date: 2009-03-27
End of financial year: 31 January
 
Address: Unit 4
Blatchford Road
Horsham
RH13 5QR
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Pentagon Plastics Group Limited
18 July 2016
Address Unit 4 Blatchford Road, Horsham, RH13 5QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05921608
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul E.
18 July 2016
Nature of control: significiant influence or control
Terence B.
6 April 2016 - 18 July 2016
Nature of control: significiant influence or control
Russell C.
6 April 2016 - 18 July 2016
Nature of control: significiant influence or control
Geoffrey L.
6 April 2016 - 18 July 2016
Nature of control: significiant influence or control
Terence P.
6 April 2016 - 18 July 2016
Nature of control: significiant influence or control
Paul J.
6 April 2016 - 18 July 2016
Nature of control: significiant influence or control
Robin R.
6 April 2016 - 18 July 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2016-06-30 2017-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 276,507 293,104 264,516 226,537 283,394 291,445 262,740 233,364 443,580 524,264
Number Shares Allotted - 5,423 5,423 - - - - - - -
Shareholder Funds 198,243 182,673 113,969 - - - - - - -
Tangible Fixed Assets 115,642 108,242 102,477 - - - - - - -
Total Assets Less Current Liabilities 229,148 202,920 132,053 161,827 196,802 322,416 216,666 146,915 224,379 395,019

The deadline for Pentagon Tooling Limited confirmation statement filing is 2023-11-15. The most recent one was sent on 2022-11-01. The target date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.

8 persons of significant control are reported in the official register, namely: Pentagon Plastics Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Blatchford Road, RH13 5QR Horsham.

Company filing
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Total exemption full accounts data made up to 2023-01-31
filed on: 30th, October 2023 | accounts
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