Pentagon Amenity Marketing Limited

Active03721232 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
East of England
Address
Drury Square
Beeston
Kings Lynn
PE32 2NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2000
British
Born March 1968 (58)
Officer history (7 former)
1 October 2008
Resigned Harding, Andrew as Secretary
31 December 2007
Resigned Forbes, Graeme David as Director
31 December 2007
Resigned Heginbotham, Clive Charles as Director
25 January 2004
Resigned Polley, Kenneth Leonard as Director
15 March 2000
Appointed Forbes, Graeme David as Director
15 March 2000
Appointed Harding, Andrew as Secretary
15 March 2000
Appointed Harding, Andrew as Director
15 March 2000
Appointed Polley, Kenneth Leonard as Director
25 February 2000
Resigned Barrow, Geoffrey as Secretary
25 February 2000
Resigned Hewett, John Stower as Director
25 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1999
Appointed Barrow, Geoffrey as Secretary
25 February 1999
Appointed Hewett, John Stower as Director
25 February 1999
Appointed Heginbotham, Clive Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03613013

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Collier Turf Care Limited Owns 75–100% of shares
Pentagon Amenity Marketing Limited This company Owns 75–100% of shares
Norfolk Holdings Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Accounts for a dormant company30 June 2025
22 January 2026Confirmation statement with no updates22 January 2026
20 February 2025Confirmation statement with no updates20 February 2025
19 February 2025Accounts for a dormant company30 June 2024
21 February 2024Accounts for a dormant company30 June 2023
Show all recent filings

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?