Website & contact details
- Group website
- The site of this company’s group or brand.
Pentagon Investments Limited
- Incorporated
- 12 April 1962 (64 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Ian Edward MarshallSarah Ann RobsonMatthew Edward Marshall
- Accounts type
- Group
- Region
- East Midlands
- Address
- 12 Chequers RoadDerbyDE21 6EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Charges
- Total
- 25
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 March 2006
British
British
Born November 1976
Director · Appointed 9 November 1995
British
Born July 1963 (63)
Director · Appointed 8 November 1993
British
Born May 1940 (86)
Officer history (9 former)
31 March 2026
18 November 2011
8 July 2008
1 June 2007
31 March 2006
31 March 2006
31 March 2006
21 December 2005
Resigned Deacon, Herbert Frederick as Director
1 May 2004
4 December 2001
9 November 1995
13 January 1994
8 November 1993
1 November 1993
Resigned Blackshaw, David William as Secretary
1 November 1993
Resigned Blackshaw, David William as Director
1 November 1993
Resigned Blackshaw, Robert Michael as Director
1 November 1993
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Sarah Ann Robson
Individual · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Individual · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1976
Judith Ann Wright
Individual · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Individual · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born May 1940 (86)
Holdings 1
Companies where Pentagon Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
16 November 2016
16 November 2016
16 November 2016
Ceased Sarah Ann Robson — Owns 75–100% of shares (as a trust)
16 November 2016
16 November 2016
Ceased Judith Ann Wright — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £962,000
- Profit
- £7,341,000
- Employees
- 388
- Current Ratio
- 0.6x
- Return on Equity
- 107%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,376,000 | £13,888,000 | £14,135,000 | £14,666,000 | £14,635,000 | £15,259,000 |
| Current Assets | £9,677,000 | £9,476,000 | £8,866,000 | £12,172,000 | £8,080,000 | |
| Debtors | £8,715,000 | £7,881,000 | £7,703,000 | £7,058,000 | £7,659,000 | £9,143,000 |
| Cash | £962,000 | £1,595,000 | £1,163,000 | £5,114,000 | £421,000 | |
| Creditors (< 1 year) | £16,176,000 | £12,764,000 | £6,851,000 | £7,853,000 | £2,846,000 | £9,885,000 |
| Net Current Assets | (£6,499,000) | (£3,288,000) | £2,015,000 | £4,319,000 | £5,234,000 | (£742,000) |
| Net Assets | £10,600,000 | £16,138,000 | £18,947,000 | £19,803,000 | £14,426,000 | |
| Shareholder Funds | £6,877,000 | £10,600,000 | £16,138,000 | £18,947,000 | £19,803,000 | £14,426,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Other filing | |||
| 12 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 28 October 2025 | Confirmation statement with updates | 28 October 2025 | ||
| 10 September 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →