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PENTAGON BAKERY SYSTEMS LTD.
Mt Works, Gannow Lane, Burnley, Lancashire, England, BB12 6JJ
ActiveltdINC 1999SIC 10720
Company Information
Registered AddressMt Works, Gannow Lane, Burnley, Lancashire, England, BB12 6JJ
Incorporated2 December 1999
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 10720 — Unknown
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due15 December 2026
Confirmation Last Filed1 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £523 | £-54,534 | £72,287 | £75,820 | £37,822 | £101,930 | £-80,557 | £-70,336 | £29,652 | £21,849 | £20,917 |
| Cash | £22,576 | — | — | — | — | — | — | — | — | £30,062 | £5,198 |
| Current assets | £84,240 | £12,074 | £150,760 | £186,042 | £159,888 | £215,208 | £-208,990 | £-107,168 | £58,121 | £44,795 | £77,599 |
| Fixed assets | £5,201 | £5,050 | £5,942 | £6,991 | £8,225 | £9,676 | £-11,384 | £-6,936 | £1,360 | £1,601 | £1,883 |
| Creditors | £87,617 | £57,240 | £60,040 | £74,724 | £48,073 | £69,473 | £67,380 | £44,936 | £29,528 | £24,246 | £58,212 |
| Employees | 0 | 2 | 2 | 2 | 2 | 2 | — | — | — | 1 | — |
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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