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The Pentagon Management Services Limited

03343360

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Xenia Estates Marsland House, Marsland Road, Sale, M33 3AQ
Incorporated 02/04/1997

Previously known as

Business Homes B2 Limited · until 08/05/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Christopher James Darwin

director · Since 18/02/2020

British · England

Ms Gillian Ann Byrom

director · Since 18/02/2020

COMPANY SECRETARY

BRITISH · ENGLAND

Mr Christopher James Darwin

director · Since 18/02/2020

ACCOUNTANT

BRITISH · ENGLAND

Gillian Ann Byrom

director · Since 18/02/2020

British · England

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 02/04/1997

York Place Company Nominees Limited

corporate nominee director · Resigned 02/04/1997

Harry Farnill

secretary · Resigned 07/05/2003

Simon Lister Holte Houlston

director · Resigned 07/05/2003

Janette Michele Miller

secretary · Resigned 04/12/2009

Michael Edward Collier

director · Resigned 04/12/2009

Andrew Michael Lavin

director · Resigned 17/03/2010

Sarah Joelle Lowe

secretary · Resigned 22/06/2016

Christopher Mark Evenson

director · Resigned 30/06/2018

James Francis Carter

director · Resigned 14/01/2020

Deborah Jane Rawlinson

secretary · Resigned 14/01/2020

Karen Jane Hirst

director · Resigned 14/01/2020

Persons with Significant Control

Former PSCs

Maple Grove Developments Limited

Ceased 18/11/2019

Duchy Homes (Holdings) Limited

Ceased 02/04/2024

Change History

status → active
2026-07-06

Active

type → ltd
2026-07-06

Private Limited Company

address line1 → C/O Xenia Estates Marsland House
2026-07-06

C/O XENIA ESTATES MARSLAND HOUSE

post town → Sale
2026-07-06

SALE

CompanyRankvs 78478+ SIC 68209 peers
57

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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78478The Pentagon Management Services Limited
57
How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 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.

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

£1k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£15k

Current Liabilities

£14k

Debtors

£12k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.07
20241.05
20231.03

Derived from filed accounts. Not audited figures.