PENTAGON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00721312

Incorporation date

12/04/1962

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/11/2022)

13/04/2026

Termination of appointment of Gary Robert Robson as a director on 2026-03-31

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28/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (6 pages)

10/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

27/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (6 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

23/09/2024

Withdrawal of a person with significant control statement on 2024-09-23

View PDF (2 pages)

23/09/2024

Notification of Ian Edward Marshall as a person with significant control on 2024-09-20

View PDF (2 pages)

23/09/2024

Notification of Sarah Ann Robson as a person with significant control on 2024-09-20

View PDF (2 pages)

23/09/2024

Notification of Matthew Edward Marshall as a person with significant control on 2024-09-20

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23/09/2024

Notification of Judith Ann Wright as a person with significant control on 2024-09-20

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23/09/2024

Notification of Hazel Marshall as a person with significant control on 2024-09-20

View PDF (2 pages)

23/09/2024

Change of details for Hazel Marshall as a person with significant control on 2024-09-20

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (6 pages)

13/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

22/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

21 *

* during past year

Number of employees

362

2022

-77.26 % *

* during past year

Cash in Bank

£1,163,000.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
341
18.95M
-
0.00
5.11M
-

2022
362
16.14M
-
0.00
1.16M
-

2022
362
16.14M
-
0.00
1.16M
-

Employees

2022

Employees

362 6 % *

Net Assets(GBP)

16.14M £-14.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.16M £-77.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Hazel	Director	08/11/1993 - Present	-
Marshall, Ian Edward	Director	09/11/1995 - Present	25
Marshall, Matthew Edward	Director	04/12/2001 - Present	16
Walden, Russell Henry	Director	13/01/1994 - 31/03/2006	6
Robson, Gary Robert	Director	01/05/2004 - 31/03/2026	2

Persons with Significant Control

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Description

About PENTAGON INVESTMENTS LIMITED

PENTAGON INVESTMENTS LIMITED is an(a) Active company incorporated on 12/04/1962 with the registered office located at 12 Chequers Road, Derby DE21 6EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 362 according to last financial statements.

Frequently Asked Questions

What is the current status of PENTAGON INVESTMENTS LIMITED?

PENTAGON INVESTMENTS LIMITED is currently Active. It was registered on 12/04/1962 .

Where is PENTAGON INVESTMENTS LIMITED located?

PENTAGON INVESTMENTS LIMITED is registered at 12 Chequers Road, Derby DE21 6EN.

What does PENTAGON INVESTMENTS LIMITED do?

PENTAGON INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does PENTAGON INVESTMENTS LIMITED have?

PENTAGON INVESTMENTS LIMITED had 362 employees in 2022.

What is the latest filing for PENTAGON INVESTMENTS LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Gary Robert Robson as a director on 2026-03-31.