Pentagon Secure Packaging Limited
- Company number
- 10472655
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Nov 2016
- Nature of business
- Packaging activities
Registered office
Previous names
- Pentagon Research Limited (until 31 Jan 2017)
- Pentagon Secure Products Limited (until 11 Sep 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Mark Higginson | Right To Appoint And Remove Directors | 31 Aug 2017 | 1 Nov 2021 |
| Rtr Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 May 2025 | |
| Mr Simon John Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | £1,256,562 | £34,023 | 0 |
| 31 Jul 2025 | £900,917 | £486,061 | 0 |
| 31 Jul 2024 | £691,679 | £9,860 | 8 |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | £344,883 | £43,194 | 6 |
| 31 Jul 2021 | £179,402 | £11,568 | 6 |
| 31 Jul 2020 | £100,003 | £17,873 | 5 |
| 31 Jul 2019 | £50,851 | £53,056 | - |
| 31 Jul 2018 | £16,270 | £130,066 | - |
| 31 Jul 2017 | - | £23,940 | - |
Connections
Owned by
Pentagon Secure Packaging Limited → RTR Group Holdings Limited