Pentagon Ballymena

ActiveNI056288 Private unlimited company
Incorporated
23 August 2005 (21 years)
Previously known as
Pentagon Ballymena Limited (until 6 January 2022)
Subway Pentagon Limited (until 5 April 2018)
Subway Flagship Limited (until 5 October 2015)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Jennifer Herald
Owned by
Jennifer Herald
Accounts type
Micro entity
Region
Northern Ireland
Address
56A Loughmagarry Road
Ballymena
BT43 6TW

Filing status

Last accounts
31 March 2021
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Herald, Jennifer
Director · Appointed 23 August 2005
British
Born May 1974 (52)
Hobson, Philip John
Secretary · Appointed 23 August 2005
British
Officer history (3 former)
5 April 2018
Resigned Hobson, Philip John as Director
23 August 2005
Appointed Herald, Jennifer as Director
23 August 2005
Appointed Hobson, Philip John as Secretary
23 August 2005
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
23 August 2005
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
23 August 2005
Appointed Cs Director Services Limited as Corporate Director
23 August 2005
Resigned Cs Director Services Limited as Corporate Director
23 August 2005
Appointed Hobson, Philip John as Director

Ownership 1 active

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

Jennifer Herald
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1974 (52)

Financials

Balance sheet as at 31 March 2021 · micro entity accounts

Net Assets
£60,879
up £25,550 (72%)
Employees
8
up 1 (14%)
Debt Ratio
68%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 £35,329 £60,879
Balance sheet detail
20212020
Fixed Assets£123,577£137,308
Current Assets£68,144£66,846
Creditors (< 1 year)£130,842£168,825
Net Current Assets(£62,698)(£101,979)
Net Assets£60,879£35,329
Shareholder Funds£60,879£35,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 August 2026
25 August 2025Confirmation statement with no updates23 August 2025
30 September 2024Confirmation statement with no updates23 August 2024
20 September 2023Confirmation statement with no updates23 August 2023
23 August 2022Confirmation statement with no updates23 August 2022
Show all recent filings

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