Website & contact details
- Website
Pentagon Marine Limited
- Incorporated
- 15 September 1967 (59 years)
- Previously known as
- Carlbom Shipping Limited (until 4 August 2023)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 32-33 Clipper BoulevardCrossways Business ParkDartfordDA2 6QB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born December 1957 (68)
Director · Appointed 31 August 2026
American
Born November 1966
Director · Appointed 31 August 2026
American,Italian
Born November 1961
Director · Appointed 6 June 2022
Australian
Born February 1972 (54)
Officer history (11 former)
4 September 2026
31 August 2026
31 August 2026
31 August 2026
31 October 2025
6 June 2022
6 June 2022
6 June 2022
Resigned Carlbom Flinn, Camilla Edwina as Secretary
6 June 2022
27 April 2012
27 April 2012
27 April 2012
Appointed Carlbom Flinn, Camilla Edwina as Secretary
27 April 2012
31 December 2010
1 January 2010
14 February 2008
31 May 2006
3 July 2003
22 April 2002
1 January 2002
9 April 2001
31 December 2000
Resigned Daddy, Stephen James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01162218
Former controllers (1)
6 June 2022
Ceased The Carlbom Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Pentagon Holdings Limited Owns 75–100% of shares
Pentagon Freight Projects Limited Owns 75–100% of shares
Pentagon Freight Services PLC Owns 75–100% of shares
Pentagon Marine Limited This company Owns 75–100% of shares
Pentagon Transport Limited Owns 75–100% of shares
Pentagon Freight Shared Services Limited Owns 75–100% of shares
Tenlink Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£215,070)
- Cash
- £160,344
- Employees
- 6
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,976 | £7,957 | £10,995 | £13,443 | £3,637 | £5,623 | £7,039 | £10,395 |
| Current Assets | £1,194,497 | £823,785 | £673,373 | £751,783 | £951,811 | £733,925 | £672,739 | £641,718 |
| Debtors | £720,765 | £531,323 | £949,867 | £730,870 | £392,462 | £637,425 | ||
| Cash | £160,344 | £103,020 | £165,984 | £220,460 | £1,944 | £3,055 | £280,277 | £4,293 |
| Creditors (< 1 year) | £1,415,543 | £872,383 | £934,760 | £816,870 | £673,882 | £682,291 | ||
| Creditors (> 1 year) | £30,556 | £63,889 | £100,000 | |||||
| Net Current Assets | (£221,046) | (£218,950) | (£199,010) | (£159,077) | £17,051 | (£82,945) | (£1,143) | (£40,573) |
| Net Assets | (£215,070) | (£210,993) | (£188,015) | (£145,634) | (£10,559) | (£127,708) | (£82,861) | (£25,052) |
| Shareholder Funds | (£145,634) | (£10,559) | (£127,708) | (£82,861) | (£25,052) |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 28 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Director's details changed | |||
| 24 September 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Liverpool
Feltham
Newcastle Upon Tyne
Liverpool
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →