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Pentagon Vehicle Rentals Limited

Pentagon Vehicle Rentals Limited is an active company incorporated on 1 March 1984 with the registered office located in Derby, Derbyshire. Pentagon Vehicle Rentals Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01796301
Private limited company
Age
41 years
Incorporated 1 March 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Chequers Road
Derby
DE21 6EN
Same address for the past 37 years
Telephone
01332268209
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Jul 1963
Pentagon Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentagon Investments Limited
Ian Edward Marshall is a mutual person.
Active
Mertrux Limited
Ian Edward Marshall is a mutual person.
Active
Meadow Group Services Limited
Ian Edward Marshall is a mutual person.
Active
Toptrux (Nottingham) Limited
Ian Edward Marshall is a mutual person.
Active
Lawrence Vehicles Limited
Ian Edward Marshall is a mutual person.
Active
Central Vanz & Trux Ltd
Ian Edward Marshall is a mutual person.
Active
Dunstall Holdings Limited
Ian Edward Marshall is a mutual person.
Active
Truck Parts 4 U Ltd
Ian Edward Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £496.28K (+61%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.98M
Increased by £1.22M (+10%)
Total Liabilities
-£12.19M
Increased by £1.16M (+11%)
Net Assets
£793K
Increased by £58.99K (+8%)
Debt Ratio (%)
94%
Increased by 0.13% (0%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Judith Ann Wright (PSC) Resigned
11 Months Ago on 20 Sep 2024
Sarah Ann Robson (PSC) Resigned
11 Months Ago on 20 Sep 2024
Matthew Edward Marshall (PSC) Resigned
11 Months Ago on 20 Sep 2024
Ian Edward Marshall (PSC) Resigned
11 Months Ago on 20 Sep 2024
Pentagon Investments Ltd (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Cessation of Judith Ann Wright as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Pentagon Investments Ltd as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Cessation of Ian Edward Marshall as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Cessation of Matthew Edward Marshall as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Cessation of Sarah Ann Robson as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Repayment History
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