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Pentagon Marine Limited

00915484

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

32-33 Clipper Boulevard, Crossways Business Park, Dartford, DA2 6QB
Incorporated 15/09/1967

Previously known as

Carlbom Shipping Limited · until 04/08/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

52290
Other transportation support activities

Officers

Mrs Camilla Edwina Carlbom Flinn

director · Since 01/01/2002

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Ashley Paul Taylor

director · Since 06/06/2022

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

Also on 6 other boards

Camilla Edwina Carlbom Flinn

director · Since 01/01/2002

Swedish · United Kingdom · Age 58

Ashley Paul Taylor

director · Since 06/06/2022

Australian · Australia · Age 54

Former

Stephen James Daddy

director · Resigned 31/12/2000

Carin Gunilla Carlbom

director · Resigned 03/07/2003

Dennis Dunn

director · Resigned 31/05/2006

Magnus Anthony Axel Carlbom

director · Resigned 14/02/2008

Edward Carlbom

director · Resigned 31/12/2010

David Geoffrey Richardson-Eames

secretary · Resigned 27/04/2012

David Geoffrey Richardson-Eames

director · Resigned 27/04/2012

Camilla Edwina Carlbom Flinn

secretary · Resigned 06/06/2022

Stephen Mark Willis

director · Resigned 06/06/2022

Kim Lesley Ochiltree

director · Resigned 31/10/2025

Persons with Significant Control

Pentagon Freight Services Plc

75–100% shares
75–100% votes
Appoint directors

32-33 Clipper Boulevard, Crossways Business Park, Dartford, DA2 6QB

Reg: 01162218 · England And Wales · Private Company Limited By Shares

Notified 06/06/2022

Former PSCs

The Carlbom Group Limited

Ceased 06/06/2022

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LTD

Created 07/09/2021Registered 10/09/2021Satisfied 22/05/2023
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 22/06/2018Registered 25/06/2018Satisfied 19/07/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2017Registered 13/02/2017Satisfied 03/06/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line132-33 Clipper Boulevard
2026-08-19

32-33 CLIPPER BOULEVARD

post townDartford
2026-08-19

DARTFORD

officer appointedCARLBOM FLINN, Camilla Edwina
2026-08-19
officer appointedTAYLOR, Ashley Paul
2026-08-19

CompanyRankvs 6373+ SIC 52290 peers
50

Financial strength1th percentile among SIC peers · 0/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.84× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£215k

Balance sheet strength

Cash

£160k

Cash in the bank

Net Current Assets

-£221k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.4M

Fixed Assets

£6k

Debtors

£1.0M

6avg. employees-1
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.84-£4k
20250.79-£23k
20240.77-£42k
20230.83

Derived from filed accounts. Not audited figures.