Pentagon Developments UK Limited

Active05026554 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Alison Wilkin
Malcolm Wilkin
Accounts type
Micro entity
Region
North East
Address
5 Trinity Mews
Durham
DH1 5GG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2015
British
Born April 1967 (59)
Wilkin, Malcolm
Director · Appointed 18 December 2015
British
Born June 1961 (65)
Director · Appointed 1 February 2005
Also at Ali’s Babas Limited (proposed for strike-off), Hca Properties Limited
British
Born July 1962 (64)
Officer history (5 former)
18 December 2015
Appointed Wilkin, Malcolm as Director
18 December 2015
Appointed Sabbatinelli, Christopher as Director
16 July 2015
Resigned Preston, Neil Alec as Director
29 October 2012
Resigned Sabbatinelli, Chris as Secretary
29 October 2012
Resigned Wilkin, William Malcolm as Director
29 October 2012
Resigned Sabbatinelli, Chris as Director
1 February 2005
Appointed Wilkin, Alison as Director
1 February 2005
Appointed Wilkin, William Malcolm as Director
27 January 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 January 2004
Appointed Sabbatinelli, Chris as Director
27 January 2004
Appointed Sabbatinelli, Chris as Secretary
27 January 2004
Appointed Preston, Neil Alec as Director
27 January 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1962 (64)
Malcolm Wilkin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1961 (65)

Financials

Net Assets
(£26,923)
Debt Ratio
112%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £3,934 £4,417 £5,052 (£3,730) (£13,997) (£26,923)
Balance sheet detail
202520242023202220212020
Fixed Assets£209,100£214,200£219,300£224,400£229,500£234,600
Current Assets£10,019£17,781£22,918£29,194£22,155£16,476
Creditors (< 1 year)£245,408£248,062£246,758£246,662
Creditors (> 1 year)£245,442£245,408
Net Current Assets£10,019£17,781(£222,490)(£218,868)(£224,603)(£230,186)
Net Assets(£26,923)(£13,997)(£3,730)£5,052£4,417£3,934
Shareholder Funds(£26,923)(£13,997)(£3,730)£5,052£4,417£3,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
7 August 2026Registered office address changed
7 August 2026Registered office address changed
7 April 2026Confirmation statement with no updates7 April 2026
27 October 2025Micro company accounts31 January 2025
Show all recent filings

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