# Pentagon Facilities Holdings Limited

## Details

- **Company number:** [04604062](https://find-and-update.company-information.service.gov.uk/company/04604062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2002
- **Registered office:** 49 STATION ROAD, POLEGATE, BN26 6EA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Tranquil Ventures Limited (until 30 Apr 2003)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Vanessa Shephard | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Stephen John Shephard | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2,403,099 | £686,013 | 0 |
| 31 Mar 2025 | £2,333,696 | - | 0 |
| 31 Mar 2024 | £1,933,980 | - | 0 |
| 31 Mar 2023 | £2,204,403 | - | 0 |
| 31 Mar 2022 | £2,075,185 | - | 0 |
| 31 Mar 2021 | £1,460,185 | - | 0 |
| 31 Mar 2020 | £1,450,185 | - | - |
| 31 Mar 2019 | £1,438,185 | - | - |
| 31 Mar 2018 | £1,390,185 | - | - |
| 31 Mar 2017 | £1,266,318 | £874 | - |
| 31 Mar 2016 | £1,301,154 | £950 | - |
| 31 Mar 2015 | £1,241,154 | £1,016 | - |
| 31 Mar 2014 | £1,261,214 | £1,076 | - |
| 31 Mar 2013 | £1,217,210 | £1,136 | - |
| 31 Mar 2012 | £1,037,210 | £1,196 | - |




## Controls

- [Hooked In The City Limited](/company/07136154) (07136154)
- [Veee Helicopters Limited](/company/05124854) (05124854)




## Registered address

580 companies are registered at this address - likely a registration agent.