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Pentagram Design Limited
Pentagram Design Limited is an active company incorporated on 25 November 1981 with the registered office located in London, Greater London. Pentagram Design Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01599748
Private limited company
Age
43 years
Incorporated
25 November 1981
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
11 March 2025
(6 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Pentagram Design Limited
Contact
Address
162 Packington Street
London
N1 8RA
England
Address changed on
8 Aug 2025
(1 month ago)
Previous address was
11 Needham Road London W11 2RP
Companies in N1 8RA
Telephone
02072293477
Email
Available in Endole App
Website
Pentagram.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Angus George Hyland
Director • Designer • British • Born in Mar 1963
John Rushworth
Director • Design Consultant • British • Lives in UK • Born in Apr 1958
Jody Hudson-Powell
Director • Designer • British • Lives in England • Born in Sep 1979
Harry Pearce
Director • Designer • British • Lives in UK • Born in Oct 1960
Luke Powell
Director • Designer • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lippa Pearce Design Limited
Domenic Lippa and Harry Pearce are mutual people.
Active
Pentagram Design Services Limited
John Rushworth is a mutual person.
Active
Lobe Lloyd International Ltd
Prof Sascha Lobe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3.3M
Increased by £279K (+9%)
Turnover
£14.74M
Increased by £345K (+2%)
Employees
84
Increased by 2 (+2%)
Total Assets
£11.74M
Increased by £2.67M (+29%)
Total Liabilities
-£9.14M
Increased by £2.61M (+40%)
Net Assets
£2.6M
Increased by £60K (+2%)
Debt Ratio (%)
78%
Increased by 5.87% (+8%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 8 Aug 2025
Charge Satisfied
2 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Pentagram Design Ag (PSC) Appointed
6 Months Ago on 26 Feb 2025
Notification of PSC Statement
10 Months Ago on 5 Nov 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Pentagram Design Ag (PSC) Resigned
12 Months Ago on 12 Sep 2024
Pentagram Design Ag (PSC) Appointed
12 Months Ago on 12 Sep 2024
Sascha Lobe Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Get Credit Report
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Documents
Registered office address changed from 11 Needham Road London W11 2RP to 162 Packington Street London N1 8RA on 8 August 2025
Submitted on 8 Aug 2025
Satisfaction of charge 1 in full
Submitted on 10 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Sascha Lobe as a director on 31 March 2024
Submitted on 26 Feb 2025
Withdrawal of a person with significant control statement on 26 February 2025
Submitted on 26 Feb 2025
Notification of Pentagram Design Ag as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Full accounts made up to 30 September 2024
Submitted on 26 Feb 2025
Cessation of Pentagram Design Ag as a person with significant control on 12 September 2024
Submitted on 5 Nov 2024
Notification of a person with significant control statement
Submitted on 5 Nov 2024
Registration of charge 015997480006, created on 19 September 2024
Submitted on 21 Sep 2024
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Repayment History
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