PL

PENTAGON LIMITED

Active

Company number 01862751

Milton Keynes, United Kingdom · Incorporated 12 November 1984

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Last updated on 16 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIVERY DOLE LIMITED · 12 November 1984 – 29 June 1989

Company overview

Pentagon Limited is an active private limited company incorporated on 12 November 1984 and registered in England and Wales. The company operates from its registered office at C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN. Its principal activity is classified under SIC code 45111.

The company is a wholly owned subsidiary of Ridgeway Garages (Newbury) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently exempt from audit as a subsidiary.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 20 December 2025. The confirmation statement dated 14 July 2026 was filed on the same day and is not overdue.

Current officers comprise two directors: Gary Mark Savage (appointed 27 February 2025) and Mark Christopher Hemus (appointed 30 January 2023), together with company secretary Martin Richard Letza (appointed 9 March 2023).

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ridgeway Garages (Newbury) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2024 View
Legacy
Accounts
6 February 2024 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Move Registers To Sail Company With New Address
Address
27 September 2023 View
Change Sail Address Company With Old Address New Address
Address
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2023 View
Legacy
Accounts
12 January 2023 View
Legacy
Other
12 January 2023 View
Legacy
Other
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2021 View
Legacy
Accounts
18 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2020 View
Legacy
Accounts
6 November 2020 View
Legacy
Other
6 November 2020 View
Legacy
Other
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Change Sail Address Company With Old Address New Address
Address
28 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Move Registers To Registered Office Company With New Address
Address
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2015 View
Miscellaneous
Miscellaneous
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Legacy
Mortgage
25 April 2012 View
Legacy
Mortgage
5 April 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Legacy
Mortgage
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Change Sail Address Company
Address
26 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Capital
14 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Address
22 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Mortgage
21 February 2007 View
Legacy
Mortgage
21 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Legacy
Capital
14 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Mortgage
7 February 2007 View
Resolution
Resolution
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
28 July 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Capital
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Annual Return
31 August 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Group
Accounts
6 August 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Mortgage
5 December 2003 View
Accounts With Accounts Type Group
Accounts
27 August 2003 View
Legacy
Annual Return
19 August 2003 View
Resolution
Resolution
26 October 2002 View
Accounts With Accounts Type Group
Accounts
10 September 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Annual Return
29 August 2002 View
Miscellaneous
Miscellaneous
15 August 2002 View
Legacy
Capital
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Legacy
Capital
6 February 2002 View
Legacy
Address
9 January 2002 View
Legacy
Capital
16 August 2001 View
Legacy
Capital
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Group
Accounts
2 July 2001 View
Legacy
Annual Return
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Capital
7 July 2000 View
Accounts With Accounts Type Full Group
Accounts
7 June 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Full Group
Accounts
20 May 1999 View
Accounts With Accounts Type Full Group
Accounts
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
17 September 1998 View
Legacy
Capital
9 March 1998 View
Legacy
Capital
9 March 1998 View
Resolution
Resolution
29 December 1997 View
Resolution
Resolution
29 December 1997 View
Resolution
Resolution
29 December 1997 View
Resolution
Resolution
29 December 1997 View
Resolution
Resolution
29 December 1997 View
Resolution
Resolution
29 December 1997 View
Resolution
Resolution
29 December 1997 View
Resolution
Resolution
29 December 1997 View
Legacy
Capital
23 December 1997 View
Legacy
Capital
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Legacy
Mortgage
30 September 1997 View
Legacy
Annual Return
17 September 1997 View
Accounts With Accounts Type Full Group
Accounts
11 September 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Mortgage
16 December 1996 View
Legacy
Mortgage
13 December 1996 View
Legacy
Mortgage
11 December 1996 View
Legacy
Officers
5 December 1996 View
Accounts With Accounts Type Full Group
Accounts
10 October 1996 View
Legacy
Annual Return
12 September 1996 View
Legacy
Capital
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Mortgage
22 May 1996 View
Legacy
Mortgage
28 March 1996 View
Legacy
Mortgage
27 February 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Capital
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Legacy
Capital
23 November 1995 View
Legacy
Mortgage
10 November 1995 View
Legacy
Capital
11 September 1995 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Full Group
Accounts
30 April 1995 View
Legacy
Officers
15 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
17 December 1994 View
Accounts With Accounts Type Full Group
Accounts
30 October 1994 View
Legacy
Capital
5 August 1994 View
Legacy
Capital
5 August 1994 View
Resolution
Resolution
5 August 1994 View
Resolution
Resolution
5 August 1994 View
Resolution
Resolution
5 August 1994 View
Resolution
Resolution
5 August 1994 View
Resolution
Resolution
5 August 1994 View
Legacy
Annual Return
20 July 1994 View
Legacy
Mortgage
1 February 1994 View
Legacy
Mortgage
20 December 1993 View
Legacy
Capital
19 October 1993 View
Legacy
Capital
19 October 1993 View
Resolution
Resolution
19 October 1993 View
Resolution
Resolution
19 October 1993 View
Accounts With Accounts Type Full Group
Accounts
31 August 1993 View
Legacy
Annual Return
30 July 1993 View
Memorandum Articles
Incorporation
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Legacy
Mortgage
8 October 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Full Group
Accounts
8 June 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Annual Return
20 August 1991 View
Legacy
Capital
25 June 1991 View
Accounts With Accounts Type Full Group
Accounts
4 June 1991 View
Legacy
Officers
26 April 1991 View
Accounts With Accounts Type Full
Accounts
28 January 1991 View
Legacy
Annual Return
1 November 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Annual Return
13 February 1990 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Legacy
Mortgage
11 December 1989 View
Legacy
Mortgage
10 November 1989 View
Legacy
Capital
11 September 1989 View
Legacy
Capital
11 September 1989 View
Legacy
Capital
11 September 1989 View
Legacy
Capital
11 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Capital
3 August 1989 View
Resolution
Resolution
3 August 1989 View
Resolution
Resolution
3 August 1989 View
Legacy
Capital
3 August 1989 View
Resolution
Resolution
3 August 1989 View
Resolution
Resolution
3 August 1989 View
Legacy
Capital
3 August 1989 View
Legacy
Mortgage
25 July 1989 View
Legacy
Mortgage
20 July 1989 View
Certificate Change Of Name Company
Change Of Name
29 June 1989 View
Certificate Change Of Name Company
Change Of Name
28 June 1989 View
Accounts With Accounts Type Full
Accounts
23 February 1989 View
Legacy
Annual Return
10 October 1988 View
Legacy
Address
5 October 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Officers
5 October 1988 View
Accounts With Accounts Type Full
Accounts
24 July 1987 View
Legacy
Annual Return
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
31 December 1986 View
Legacy
Mortgage
22 December 1986 View
Legacy
Mortgage
22 July 1986 View
Accounts With Accounts Type Full
Accounts
24 June 1986 View
Legacy
Annual Return
24 June 1986 View
Miscellaneous
Miscellaneous
12 November 1984 View
Incorporation Company
Incorporation
12 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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