Back to search

Hvr Pentagon Limited

01125953

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

UNIT 15-19 BEDESWAY, JARROW, NE32 3EG
Incorporated 01/08/1973

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

26110
Manufacture of electronic components
27900
Manufacture of other electrical equipment

Officers

Mr Stephen Mitchell Elliott

director · Since 31/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Kevin Stafford Mclaughlin

director · Since 31/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Sheila Mclaughlin

secretary · Since 06/11/2008

BRITISH

Persons with Significant Control

Mr Stephen Mitchell Elliott

25–50% shares

British · England · Age 68

Unit 15-19 Bedesway, Jarrow, NE32 3EG

Notified 06/04/2016

Mr Kevin Stafford Mclaughlin

25–50% shares

British · United Kingdom · Age 73

Unit 15-19 Bedesway, Jarrow, NE32 3EG

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS TSB BANK PLC

Created 30/08/2013Registered 12/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 30/08/2013Registered 12/09/2013
Charge
satisfied

ALAN WILSON · JOHN KETCHIN

Created 30/08/2013Registered 05/09/2013Satisfied 06/01/2022
charge
satisfied

LLOYDS BANK PLC

Created 13/11/1991Registered 15/11/1991Satisfied 10/01/2008

CompanyRankvs 269+ SIC 26110 peers
54

Financial strength77th percentile among SIC peers · 19/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

have stress tested their forecasts, taking into account various scenarios and remain confident that the uncertainties do not cast significant doubt on the company's ability to continue as a going concern. 1.3 Turnover Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business , and is shown net of

Key FinancialsYear ending 31/05/2024

Net Worth

£417k

Balance sheet strength

Cash

£632k

Cash in the bank

Net Current Assets

£334k

Working capital

Current Assets

£1.2M

Current Liabilities

£855k

Fixed Assets

£103k

Debtors

£368k

Profit After Tax

£21k

14avg. employees-1

Tax at Year End

Corp tax£69k

Balance Sheet

Assets less current liabilities£437k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.39+£223k
20221.22

Derived from filed accounts. Not audited figures.