# Pentagon Secure Packaging Limited

## Details

- **Company number:** [10472655](https://find-and-update.company-information.service.gov.uk/company/10472655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2016
- **Registered office:** UNIT 4, BARONY EMPLOYMENT PARK, NANTWICH, CW5 6PQ
- **Nature of business:** [82920](/sic/82920) Packaging activities


## 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 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 | - |



## Owned by

Pentagon Secure Packaging Limited → [RTR Group Holdings Limited](/company/14551882)