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Pentagon Investments Limited

00721312

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

12 CHEQUERS ROAD, DERBY, DE21 6EN
Incorporated 12/04/1962

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mrs Hazel Marshall

director · Since 08/11/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Mr Ian Edward Marshall

director · Since 09/11/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Matthew Edward Marshall

director · Since 04/12/2001

GENERAL MANAGER DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Sarah Ann Robson

secretary · Since 31/03/2006

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr Ian Edward Marshall

75–100% shares
75–100% votes
Appoint directors

British · England · Age 62

12, Chequers Road, Derby, DE21 6EN

Notified 20/09/2024

Mrs Sarah Ann Robson

75–100% shares
75–100% votes
Appoint directors

British · England · Age 59

12, Chequers Road, Derby, DE21 6EN

Notified 20/09/2024

Mr Matthew Edward Marshall

75–100% shares
75–100% votes
Appoint directors

British · England · Age 49

12, Chequers Road, Derby, DE21 6EN

Notified 20/09/2024

Mrs Judith Ann Wright

75–100% shares
75–100% votes
Appoint directors

British · England · Age 52

12, Chequers Road, Derby, DE21 6EN

Notified 20/09/2024

Mrs Hazel Marshall

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-trust

British · England · Age 86

12, Chequers Road, Derby, DE21 6EN

Notified 20/09/2024

Former PSCs

Mrs Hazel Marshall

Ceased 16/11/2016

Mr Ian Edward Marshall

Ceased 16/11/2016

Mrs Sarah Ann Robson

Ceased 16/11/2016

Mr Matthew Edward Marshall

Ceased 16/11/2016

Mrs Judith Ann Wright

Ceased 16/11/2016

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1994Registered 26/11/1994
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/1993Registered 06/11/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/1993Registered 05/11/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/1993Registered 05/11/1993Satisfied 06/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1993Registered 29/01/1993Satisfied 10/11/1993
charge
satisfied

3I PLC

Created 31/12/1992Registered 13/01/1993Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/1988Registered 01/11/1988Satisfied 10/11/1993
charge
satisfied

3I PLC

Created 04/10/1988Registered 05/10/1988Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1988Registered 24/08/1988Satisfied 10/11/1993
charge
satisfied

3I PLC

Created 04/08/1988Registered 15/08/1988Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1988Registered 08/08/1988Satisfied 10/11/1993
charge
satisfied

3I PLC

Created 29/07/1988Registered 03/08/1988Satisfied 10/11/1993
charge
satisfied

3I PLC

Created 29/07/1988Registered 03/08/1988Satisfied 10/11/1993
charge
satisfied

3I PLC

Created 29/07/1988Registered 03/08/1988Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1988Registered 02/08/1988Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1988Registered 17/02/1988Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1988Registered 12/01/1988Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1988Registered 12/01/1988Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1988Registered 12/01/1988Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1987Registered 24/09/1987Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1986Registered 25/03/1986Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1985Registered 04/09/1985Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1984Registered 15/11/1984Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1984Registered 05/11/1984Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1974Registered 05/02/1974Satisfied 10/11/1993

CompanyRankvs 8379+ SIC 64209 peers
48

Financial strength68th percentile among SIC peers · 17/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£51k

Balance sheet strength

Cash

£962k

Cash in the bank

Net Current Assets

-£6.5M

Working capital

Current Assets

£9.7M

Current Liabilities

£16.2M

Fixed Assets

£13.4M

Debtors

£8.7M

Profit After Tax

£6.8M

388avg. employees+9

Tax at Year End

Corp tax£239k
Dividends paid£7.0M

People Costs(2020)

Wages & salaries£13.8M
NI contributions£1.3M

Balance Sheet

Assets less current liabilities£6.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.60-£10.5M
20230.74-£5.5M
20221.29-£2.8M
20211.55-£856k
20202.84+£5.4M
2019+£4.8M

Derived from filed accounts. Not audited figures.