Register entry · No. 02543751
PENTAGON ASSOCIATES LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Oct 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £114,644.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 27 Sep 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 MAES Y DDERWEN, LLANDDEWI VELFREY, NARBERTH, PEMBS, SA67 7PL
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Oct 2027
- Last made up to
- 19 Sep 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- PENTAGON ASSOCIATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £44,237 | £114,644 | 6 |
| 31 Mar 2024 * | not published | not published | £61,724 | £118,435 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S B Allen · Secretary, named in the accounts to 31 Mar 2025
- S A McCracken · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sylvie Ann Mccracken | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1971 | British · Wales |
| Mr Steven Bryn Allen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | April 1968 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENTAGON ASSOCIATES LIMITED still trading?
The register shows PENTAGON ASSOCIATES LIMITED as active.
What does PENTAGON ASSOCIATES LIMITED do?
It files these industry codes 69202 (Bookkeeping activities); 70221 (Financial management).
When was PENTAGON ASSOCIATES LIMITED set up?
It was incorporated on 27 September 1990.
When are PENTAGON ASSOCIATES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PENTAGON ASSOCIATES LIMITED's next confirmation statement due?
By 3 October 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House