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Pentagram Design Limited
- Incorporated
- 25 November 1981 (44 years)
- Industry
- Architectural activities (71111) Artistic creation (90030)
- Directors
- Jonathan MarshallJody Hudson-PowellLuke Powell
- Owned by
- Pentagram Design AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 162 Packington StreetLondonN1 8RA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Francis-Kirton, Ceyrilia
Secretary · Appointed 3 February 2023
Marshall, Jonathan
Director · Appointed 1 October 2021
British
Born April 1970 (56)
Hudson-Powell, Jody
Director · Appointed 1 October 2020
British
Born September 1979 (47)
Powell, Luke
Director · Appointed 1 October 2020
British
Born January 1976 (50)
Willer, Marina Renaux
Director · Appointed 1 October 2014
British
Born June 1965 (61)
British
Born March 1962 (64)
British
Born October 1960 (66)
Hyland, Angus George
Director · Appointed 5 February 2001
British
Born March 1963 (63)
British
Born April 1958 (68)
Officer history (20 former)
31 March 2024
Resigned Lobe, Sascha, Prof. as Director
3 February 2023
Appointed Francis-Kirton, Ceyrilia as Secretary
3 February 2023
Resigned O'Hern, Jon Erik as Secretary
30 September 2022
1 October 2021
Appointed Marshall, Jonathan as Director
1 October 2020
Appointed Lobe, Sascha, Prof. as Director
1 October 2020
Appointed Powell, Luke as Director
1 October 2020
Appointed Hudson-Powell, Jody as Director
30 September 2020
30 September 2019
30 September 2017
1 October 2014
Appointed Willer, Marina Renaux as Director
1 October 2014
22 October 2012
22 October 2012
22 October 2012
1 October 2012
11 February 2011
Appointed O'Hern, Jon Erik as Secretary
11 February 2011
1 October 2010
Resigned Biber, James Ross as Director
1 February 2007
Appointed Biber, James Ross as Director
31 January 2007
31 January 2007
31 January 2007
19 January 2007
19 January 2007
22 December 2006
22 December 2006
31 August 2006
1 November 2005
31 October 2005
31 March 2005
1 November 2003
5 February 2001
5 February 2001
Appointed Hyland, Angus George as Director
30 September 1998
1 October 1997
31 July 1995
Resigned Kurlansky, Mervyn Henry as Director
26 June 1995
12 September 1994
11 January 1993
Resigned Fletcher, Alan Gerrard as Director
11 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pentagram Design AG
Corporate entity · Notified 26 February 2025
Owns 75–100% of shares
Limited Company
Reg. no. Che-101.933.828
Holdings 1
Companies where Pentagram Design Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 September 2024
Ceased Pentagram Design AG — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £2,660,190
- Cash
- £2,773,037
- Turnover
- £14,972,901
- Profit Before Tax
- £203,912
- Employees
- 81
- Debt Ratio
- 81%
- Current Ratio
- 1.0x
- Profit Margin
- 1%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,342,360 | £179,327 | £1,023,205 | £1,088,816 | £1,208,140 | £265,732 | £371,120 |
| Current Assets | £6,833,217 | £11,555,944 | £8,040,460 | £9,688,012 | £8,845,386 | £11,110,152 | £9,337,761 |
| Debtors | £4,430,862 | £4,509,479 | £6,615,240 | ||||
| Cash | £2,773,037 | £3,298,802 | £3,019,766 | £4,283,080 | £4,414,524 | £6,600,673 | £2,722,521 |
| Creditors (< 1 year) | £6,700,319 | £9,135,081 | £5,629,369 | £7,399,352 | £6,835,156 | £9,512,046 | £7,983,543 |
| Creditors (> 1 year) | £4,742,404 | ||||||
| Net Current Assets | £132,898 | £2,420,863 | £2,411,091 | £2,288,660 | £2,010,230 | £1,598,106 | £1,354,218 |
| Net Assets | £2,660,190 | £2,600,190 | £2,540,190 | £2,483,370 | £2,123,370 | £1,863,838 | £1,725,338 |
| Shareholder Funds | £2,660,190 | £2,600,190 | £2,540,190 | £2,483,370 | £2,123,370 | £1,863,838 | £1,725,338 |
| Turnover | £14,972,901 | £14,738,738 | £14,393,525 | £15,225,750 | £14,740,240 | £12,958,122 | £15,560,206 |
| Cost of Sales | £3,062,474 | £2,993,110 | £3,301,905 | £3,254,479 | £3,057,140 | £2,412,143 | £3,073,592 |
| Gross Profit | £11,910,427 | £11,745,628 | £11,091,620 | £11,971,271 | £11,683,100 | £10,545,979 | £12,486,614 |
| Admin Expenses | £11,697,467 | £15,248,357 | £11,116,397 | £11,829,459 | £11,651,913 | £10,755,175 | £12,644,172 |
| Staff Costs | £8,524,343 | £10,810,148 | £8,399,866 | £9,702,695 | £9,132,828 | £8,557,569 | £9,658,104 |
| Operating Profit | £66,705 | ||||||
| Profit Before Tax | £203,912 | £56,545 | £56,820 | £359,701 | £220,681 | £45,500 | £60,000 |
| Tax | £143,912 | (£3,455) | (£299) | (£38,851) | (£93,000) | (£31,900) | |
| Profit for Period | £60,000 | £60,000 | £56,820 | £360,000 | £259,532 | £138,500 | £91,900 |
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Secretary's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed |
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