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Octagonal Investments Limited

Octagonal Investments Limited is an active company incorporated on 27 November 2001 with the registered office located in Cardiff, South Glamorgan. Octagonal Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04329707
Private limited company
Age
23 years
Incorporated 27 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
28 Windsor Place
Cardiff
CF10 3SG
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • Chartered Surveyor • British • Lives in Wales • Born in Dec 1960
PSC
Shareholders, PSCs & Group Structure
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Mr Robert Edward Hales is a mutual person.
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Petbern Limited
Mr Robert Edward Hales is a mutual person.
Active
Perignon Limited
Mr Robert Edward Hales is a mutual person.
Active
Dappleacre Limited
Mr Robert Edward Hales is a mutual person.
Active
Perignon 2 Limited
Mr Robert Edward Hales 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£947.28K
Decreased by £29.71K (-3%)
Total Liabilities
-£48.1K
Decreased by £11.27K (-19%)
Net Assets
£899.17K
Decreased by £18.44K (-2%)
Debt Ratio (%)
5%
Decreased by 1% (-16%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Philip Dominic Gwyther Appointed
1 Year 4 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Micro Accounts Submitted
3 Years Ago on 16 Sep 2022
Charge Satisfied
3 Years Ago on 23 May 2022
Charge Satisfied
3 Years Ago on 23 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Mr Philip Dominic Gwyther as a director on 19 June 2024
Submitted on 25 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 29 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Satisfaction of charge 5 in full
Submitted on 23 May 2022
Satisfaction of charge 4 in full
Submitted on 23 May 2022
Repayment History
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