PENTAGON HOLDINGS LIMITED
04101313Activities of other holding companies n.e.c.
PENTAGON HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
32-33 Clipper Boulevard Dartford DA2 6QB United Kingdom
Full company profile for PENTAGON HOLDINGS LIMITED (04101313), an active property, infrastructure and construction company based in Dartford, United Kingdom. Incorporated 30 Oct 2000. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£30.91M
Net Assets
£63.27M
Total Liabilities
£74.99M
Turnover
£318.30M
Employees
1157
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ashley Paul Taylor | Director | Australian | England | 31 Mar 2016 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Philip Nicholas Robb Smith
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust
Jas Uk Holding Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Helen Annette Mitchell
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust
Louise Clare Juillard
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust
Zoe Alexandra Mitchell
British
- Ownership Of Shares 25 To 50 Percent,ownership Of Shares 50 To 75 Percent As Trust,voting Rights 25 To 50 Percent,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust
Clare Madeleine Smith
Ceased 13 Jul 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Accounts | Annual accounts made up to 30 Apr 2026 | |
| 3 Feb 2026 | Officers | Appointment of Mr Noel Rex Broadbent as director on 21 Jan 2026 | |
| 9 Jan 2026 | Confirmation Statement | Confirmation statement made on 7 Jan 2026 with updates | |
| 4 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 17 Nov 2025 | Persons With Significant Control | Cessation of Philip Nicholas Robb Smith as a person with significant control on 31 Oct 2025 |
Annual accounts made up to 30 Apr 2026
Appointment of Mr Noel Rex Broadbent as director on 21 Jan 2026
Confirmation statement made on 7 Jan 2026 with updates
Annual accounts made up to 30 Apr 2025
Cessation of Philip Nicholas Robb Smith as a person with significant control on 31 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2026
2 months ago on 5 May 2026
Appointment of Mr Noel Rex Broadbent as director on 21 Jan 2026
5 months ago on 3 Feb 2026
Confirmation statement made on 7 Jan 2026 with updates
6 months ago on 9 Jan 2026
Annual accounts made up to 30 Apr 2025
6 months ago on 4 Jan 2026
Cessation of Philip Nicholas Robb Smith as a person with significant control on 31 Oct 2025
7 months ago on 17 Nov 2025