PENTAGRAM DESIGN LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
162 Packington Street, London N1 8RA
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 08/09/2026

    Director's details changed for Angus George Hyland on 2026-09-01

    View PDF (2 pages)
  2. 08/09/2026

    Secretary's details changed for Mrs Ceyrilia Francis-Kirton on 2026-09-01

    View PDF (1 pages)
  3. 08/09/2026

    Director's details changed for Domenic Lippa on 2026-09-01

    View PDF (2 pages)
  4. 08/09/2026

    Director's details changed for Mr Jonathan Marshall on 2026-09-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

87 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures PENTAGRAM DESIGN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.66M2025
2.31%vs 2024

2024: £2.60M

Total Assets

£15.99M2025
34.16%vs 2024

2024: £11.91M

Cash in Bank

£2.77M2025
-15.94%vs 2024

2024: £3.30M

Total Liabilities

£11.52M2025
26.06%vs 2024

2024: £9.14M

Employees

812025
-3vs 2024

2024: 84

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 34.16% on 2024. See the full financial analysis for PENTAGRAM DESIGN LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

792021
812022
822023
842024
812025
YearEmployeesChange
202581-3
202484+2
202382+1
202281+2
202179–

Reported employee count increased from 79 in 2021 to 81 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

22

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director22/10/2012–22/10/20122
Director26/06/1995–30/09/20202
Corporate Secretary31/01/2007–11/02/201117
Director19/01/2007–Present0
Director01/10/2012–30/09/202213
Director01/11/2003–31/08/20062
Director01/10/2014–Present2
Director01/10/2014–30/09/20172
Secretary01/11/2005–22/12/200612
Director19/01/2007–Present0
Secretary11/02/2011–03/02/20230
Secretary22/12/2006–31/01/20071
Director01/10/2020–Present0
Director05/02/2001–Present0
Director01/10/2021–Present0
Director01/10/2020–Present0
Director11/01/1993–Present1
Director01/10/2020–31/03/20242
Director01/10/1997–30/09/20191
Director05/02/2001–22/10/20121
Director01/02/2007–01/10/20100
Secretary03/02/2023–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
11/03/2017–Present0
12/09/2024–12/09/20240
12/09/2024–Present0
26/02/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
25
Since 15/03/2023
Last 12 months
7
-1 vs the year before
Most recent filing
08/09/2026
less than a month ago

What changed in the last year

  • Officer changes (6)Latest 08/09/2026
  • Confirmation statementLatest 02/04/2026

Filing timeline

  1. 08/09/2026

    Director's details changed for Angus George Hyland on 2026-09-01

    View PDF (2 pages)
  2. 08/09/2026

    Secretary's details changed for Mrs Ceyrilia Francis-Kirton on 2026-09-01

    View PDF (1 pages)
  3. 08/09/2026

    Director's details changed for Domenic Lippa on 2026-09-01

    View PDF (2 pages)
  4. 08/09/2026

    Director's details changed for Mr Jonathan Marshall on 2026-09-01

    View PDF (2 pages)
  5. 08/09/2026

    Director's details changed for Harry Pearce on 2026-09-01

    View PDF (2 pages)
  6. 08/09/2026

    Director's details changed for John Rushworth on 2026-09-01

    View PDF (2 pages)
  7. 02/04/2026

    Confirmation statement made on 2026-03-11 with no updates

    View PDF (3 pages)
  8. 08/08/2025

    Registered office address changed from 11 Needham Road London W11 2RP to 162 Packington Street London N1 8RA on 2025-08-08

    View PDF (1 pages)
  9. 10/07/2025

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  10. 26/02/2025

    Notification of Pentagram Design Ag as a person with significant control on 2025-02-26

    View PDF (2 pages)
  11. 26/02/2025

    Termination of appointment of Sascha Lobe as a director on 2024-03-31

    View PDF (1 pages)
  12. 26/02/2025

    Withdrawal of a person with significant control statement on 2025-02-26

    View PDF (2 pages)

Showing 12 of 25 filings

See when the next accounts and confirmation statement are due

Similar companies

30 UK companies are similar to PENTAGRAM DESIGN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Architectural activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

30 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Architectural activities.Browse the listing

About PENTAGRAM DESIGN LIMITED

A short description of the company, written from its Companies House record.

PENTAGRAM DESIGN LIMITED is a private limited company registered in the United Kingdom, based in 162 Packington Street, London N1 8RA. Companies House classifies its business as Architectural activities, one of 2 SIC classifications on its record. It has been on the register for 44 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.66M and 81 employees. Its accounts are past the filing deadline shown on the registry record.

PENTAGRAM DESIGN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does PENTAGRAM DESIGN LIMITED do?

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Companies House records PENTAGRAM DESIGN LIMITED under 2 registered business activities: Architectural activities (71.11/1 - SIC 2007) and Artistic creation (90.03 - SIC 2007).

Is PENTAGRAM DESIGN LIMITED still active?

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PENTAGRAM DESIGN LIMITED is recorded as active on the Companies House register, and has been on it since 25/11/1981.

What are PENTAGRAM DESIGN LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £2.66M, total assets of £15.99M, cash in bank of £2.77M and total liabilities of £11.52M.

When did PENTAGRAM DESIGN LIMITED last file with Companies House?

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The most recent document on the record is dated 08/09/2026: Director's details changed for Angus George Hyland on 2026-09-01, less than a month ago.

When are PENTAGRAM DESIGN LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs PENTAGRAM DESIGN LIMITED?

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Companies House lists 22 officers (9 currently in post) and 4 people with significant control (3 current).