Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Pentagon Caledonia Ltd
- Incorporated
- 22 November 1994 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Tartan Enigma Ltd
- Accounts type
- Micro entity
- Region
- North West
- Address
- 1st Floor47 Bury New Road PrestwichManchesterM25 9JY
Charges
- Total
- 16
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
Scottish
Born November 1970
Director · Appointed 22 November 1994
British
Born July 1967 (59)
Officer history (5 former)
1 September 2025
17 October 2023
1 December 2018
1 March 2016
1 March 2016
1 February 2016
1 February 2016
1 December 2004
22 March 2000
Resigned Younger, Maurice as Director
13 October 1997
Appointed Younger, Maurice as Director
22 November 1994
22 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tartan Enigma Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 3
Companies where Pentagon Caledonia Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Proposed for strike-off
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,367,963 | £1,333,855 | £1,372,527 | £974,314 | £1,153,664 | £1,076,422 |
| Current Assets | £182,378 | £84,554 | £79,580 | £208,672 | £229,837 | £188,627 |
| Creditors (< 1 year) | £619,882 | £547,460 | £544,376 | £333,016 | £505,432 | £291,537 |
| Creditors (> 1 year) | £14,579 | £16,820 | £19,925 | £22,499 | £50,457 | £54,042 |
| Net Current Assets | (£437,504) | (£462,906) | (£464,796) | (£124,344) | (£275,595) | (£102,910) |
| Shareholder Funds | £915,166 | £853,469 | £887,146 | £826,811 | £827,033 | £918,660 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 |
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