Pentagon Electronics Limited

Active02575667 Private limited company
Incorporated
22 January 1991 (35 years)
Industry
Repair of electrical equipment (33140)
Directors
Richard Kenneth Norman
Owned by
Richard Kenneth Norman
John Brian Hawkins
Accounts type
Micro entity
Region
South West
Address
Bourne House
Bath Road
Chippenham
SN15 2AD

Filing status

Accounts due
26 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 October 1994
British
Director · Appointed 3 April 1991
British
Born November 1963
Norman, Richard Kenneth
Director · Appointed 3 April 1991
British
Born November 1963
Officer history (6 former)
30 September 2011
Resigned Kaljusko, Peter as Director
8 February 2001
Resigned Morris, Colin Richard as Director
21 October 1994
Resigned Izzo, George Julian John as Director
21 October 1994
Appointed Hawkins, John Brian as Secretary
21 October 1994
Resigned Kaljusko, Peter as Secretary
3 April 1991
Appointed Kaljusko, Peter as Secretary
3 April 1991
Appointed Izzo, George Julian John as Director
3 April 1991
Appointed Morris, Colin Richard as Director
3 April 1991
Appointed Norman, Richard Kenneth as Director
3 April 1991
Appointed Kaljusko, Peter as Director
3 April 1991
Appointed Hawkins, John Brian as Director
3 April 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 April 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
22 January 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 January 1991
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Kenneth Norman
Individual · Notified 9 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Individual · Notified 9 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£119,291
Debt Ratio
9%

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 2026 £192,337 £156,540 £131,830 £119,291
Balance sheet detail
2026202520242023202220212020
Fixed Assets£123,839£126,927£130,297£142,594£149,018£126,859£134,983
Current Assets£6,564£10,106£30,850£94,187£96,529£137,132£184,607
Debtors£58,766£51,061£117,433
Cash£37,636£85,910£66,921
Creditors (< 1 year)£5,203£4,607£44,444£35,095£35,095£75,370
Creditors (> 1 year)£11,112
Net Current Assets£6,564£4,903£26,243£49,743£61,434£102,037£109,237
Net Assets£119,291£131,830£156,540£192,337
Shareholder Funds£119,291£131,830£156,540£192,337£210,452£228,896£244,220

Filings

Filing history not loaded yet. See it on Companies House

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