opendata.bot
Company number
11325366

PENTAGON PROJECTS LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENTAGON PROJECTS LTD
Company number
11325366
Registered office
31 PETERS AVENUE, NEWBOLD VERDON, LEICESTER, LE9 9PR, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 April 2018
Status
Active
Age
8 years
Nature of business (SIC)
41202 — Construction of domestic buildings · 43220 — Plumbing, heat and air-conditioning installation · 43290 — Other construction installation · 43320 — Joinery installation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Jenica Warren
has significant influence or control
Notified 24/04/2018
Mr Matthew James White
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew James White
born 03/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/04/2018
Miss Jenica Warren
born 08/1989 · United Kingdom has significant influence or control Control ended 12/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2020 Person with significant control ceased Miss Jenica Warren
24/04/2018 Person with significant control added Mr Matthew James White
24/04/2018 Person with significant control added Miss Jenica Warren

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 9
▼ 46.9%
17
Employees (avg) 0 0

Documents for PENTAGON PROJECTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PENTAGON PROJECTS LTD?
According to the official registry, the company number of PENTAGON PROJECTS LTD is 11325366.
Where is PENTAGON PROJECTS LTD registered?
The registered office is 31 PETERS AVENUE, NEWBOLD VERDON, LEICESTER, LE9 9PR, ENGLAND.
What is the SIC code of PENTAGON PROJECTS LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 43220 — Plumbing, heat and air-conditioning installation, 43290 — Other construction installation, 43320 — Joinery installation.
Who controls PENTAGON PROJECTS LTD?
Miss Jenica Warren is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PENTAGON PROJECTS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PENTAGON PROJECTS LTD (11325366)

PENTAGON PROJECTS LTD is a private limited company incorporated on 24 April 2018 and registered in the United Kingdom under company number 11325366. Its registered office is at 31 PETERS AVENUE, NEWBOLD VERDON, LEICESTER, LE9 9PR, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Miss Jenica Warren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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