Pentagon Investments Limited (00721312)

Company number: 00721312
Status: Active
Type: Private Limited Company
Incorporated: 12 Apr 1962
Nature of business: Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate

Registered office

Name	Nature of control	Notified	Ceased
Mr Matthew Edward Marshall	Significant Influence Or Control As Trust	16 Nov 2016	16 Nov 2016
Mrs Sarah Ann Robson	Ownership Of Shares 75 To 100 Percent As Trust	16 Nov 2016	16 Nov 2016
Mr Ian Edward Marshall	Ownership Of Shares 75 To 100 Percent As Trust	16 Nov 2016	16 Nov 2016
Mrs Judith Ann Wright	Significant Influence Or Control As Trust	16 Nov 2016	16 Nov 2016
Mrs Hazel Marshall	Ownership Of Shares 75 To 100 Percent As Trust	16 Nov 2016	16 Nov 2016
Mrs Judith Ann Wright	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Sep 2024
Mr Matthew Edward Marshall	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Sep 2024
Mrs Hazel Marshall	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust	20 Sep 2024
Mrs Sarah Ann Robson	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Sep 2024
Mr Ian Edward Marshall	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Sep 2024

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	£962,000	390
31 Dec 2024	-	-	-
31 Dec 2023	£10,600,000	£1,595,000	362
31 Dec 2022	£16,138,000	£1,163,000	341
31 Dec 2021	£18,947,000	£5,114,000	367
31 Dec 2020	£19,803,000	£421,000	368
31 Dec 2019	£14,426,000	-	355
31 Dec 2018	£9,649,000	-	349
31 Dec 2017	£8,343,000	-	330
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Mar 1991	-	-	-
31 Mar 1990	-	-	-
31 Mar 1989	-	-	-
31 Mar 1988	-	-	-
31 Mar 1987	-	-	-
31 Mar 1986	-	-	-
28 Dec 1978	-	-	-