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Pentagon Electronics Limited

02575667

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bourne House, Bath Road, Chippenham, SN15 2AD
Incorporated 22/01/1991

Previously known as

Chevwise Limited · until 13/06/1991

Compliance

Last accounts

30/04/2026

micro entity

Next accounts due

26/01/2028

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

33140
Repair of electrical equipment

Officers

Mr John Brian Hawkins

director · Since 03/04/1991

ELECTRONICS ENGINEER

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Richard Kenneth Norman

director · Since 03/04/1991

ELECTRONICS ENGINEER

BRITISH · ENGLAND · Age 62

Mr John Brian Hawkins

secretary · Since 21/10/1994

ENGINEER

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

John Brian Hawkins

director · Since 03/04/1991

British · England · Age 62

Richard Kenneth Norman

director · Since 03/04/1991

British · England · Age 62

John Brian Hawkins

secretary · Since 21/10/1994

British

Former

L & A Registrars Limited

corporate nominee director · Resigned 03/04/1991

L & A Secretarial Limited

corporate nominee secretary · Resigned 03/04/1991

George Julian John Izzo

director · Resigned 21/10/1994

Peter Kaljusko

secretary · Resigned 21/10/1994

Colin Richard Morris

director · Resigned 08/02/2001

Peter Kaljusko

director · Resigned 30/09/2011

Persons with Significant Control

Mr Richard Kenneth Norman

25–50% shares
25–50% votes

British · England · Age 62

Bourne House, Bath Road, Chippenham, SN15 2AD

Notified 09/01/2017

Mr John Brian Hawkins

25–50% shares
25–50% votes

British · England · Age 62

Bourne House, Bath Road, Chippenham, SN15 2AD

Notified 09/01/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1995Registered 30/03/1995

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Bourne House
2026-08-17

UNIT 2 FOUR BROOKS BUSINESS PARK

post townChippenham
2026-08-17

CALNE

postcodeSN15 2AD
2026-08-17

SN11 9PP

officer appointedHAWKINS, John Brian
2026-08-17
officer appointedHAWKINS, John Brian
2026-08-17
officer appointedNORMAN, Richard Kenneth
2026-08-17

CompanyRankvs 1851+ SIC 33140 peers
49

Financial strength87th percentile among SIC peers · 22/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees1/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2026

Net Worth

£119k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£7k

Current Liabilities

£11k

Fixed Assets

£124k

0avg. employees

Balance Sheet

Assets less current liabilities£130k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20260.59-£13k
20251.94-£25k
20246.70-£36k
20232.12

Derived from filed accounts. Not audited figures.