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Pentagon Secure Packaging Limited
Pentagon Secure Packaging Limited is an active company incorporated on 10 November 2016 with the registered office located in Nantwich, Cheshire. Pentagon Secure Packaging Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10472655
Private limited company
Age
9 years
Incorporated
10 November 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 November 2025
(1 month ago)
Next confirmation dated
9 November 2026
Due by
23 November 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2026
Due by
30 April 2027
(1 year 3 months remaining)
Learn more about Pentagon Secure Packaging Limited
Contact
Update Details
Address
Unit 4 Barony Employment Park
Nantwich
Cheshire
CW5 6PQ
England
Address changed on
29 Sep 2022
(3 years ago)
Previous address was
Suite 1.06/1.07 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA England
Companies in CW5 6PQ
Telephone
Unreported
Email
Unreported
Website
Pentagonsecurepackaging.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Simon John Williams
Director • British • Lives in UK • Born in Jun 1962
Sam Robinson
Director • British • Lives in UK • Born in Feb 1992
Mrs Adele Longshaw
Secretary
Mr Simon John Williams
PSC • British • Lives in UK • Born in Jun 1962
RTR Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jul 2025
For period
31 Jul
⟶
31 Jul 2025
Traded for
12 months
Cash in Bank
£486.06K
Increased by £476.2K (+4830%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£3.78M
Increased by £1.08M (+40%)
Total Liabilities
-£2.87M
Increased by £870.17K (+43%)
Net Assets
£900.92K
Increased by £209.24K (+30%)
Debt Ratio (%)
76%
Increased by 1.79% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Rtr Group Holdings Limited (PSC) Appointed
7 Months Ago on 8 May 2025
Mr Simon John Williams (PSC) Details Changed
7 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Mr Simon John Williams (PSC) Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Mr Sam Robinson Appointed
1 Year 9 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 18 Nov 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 12 Nov 2025
Notification of Rtr Group Holdings Limited as a person with significant control on 8 May 2025
Submitted on 10 Nov 2025
Change of details for Mr Simon John Williams as a person with significant control on 8 May 2025
Submitted on 10 Nov 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 18 Nov 2024
Change of details for Mr Simon John Williams as a person with significant control on 4 April 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 19 Sep 2024
Certificate of change of name
Submitted on 11 Sep 2024
Appointment of Mr Sam Robinson as a director on 4 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 20 Nov 2023
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Repayment History
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