Ltd Facts The UK company register, as filed

Register entry · No. 02575667

PENTAGON ELECTRONICS LIMITED

Active Private Limited Company Incorporated 22 Jan 1991

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 26 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £119,291.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 22 Jan 1991 (35 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOURNE HOUSE, BATH ROAD, CHIPPENHAM, ENGLAND, SN15 2AD

    As filed with Companies House.

  2. Nature of business

    • 33140 Repair of electrical equipment

  3. Accounts

    Next due
    26 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PENTAGON ELECTRONICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £119,291 0
26 Apr 2025 not published not published — £131,830 0
26 Apr 2024 not published not published — £156,540 4
26 Apr 2023 not published not published — £192,337 4
30 Apr 2022 not published not published £37,636 £210,452 4
30 Apr 2021 not published not published £85,910 £228,896 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Kenneth Norman Electronics Engineer Director 3 Apr 1991 — November 1963 British · England
John Brian Hawkins Electronics Engineer Director 3 Apr 1991 — November 1963 British · England
John Brian Hawkins Engineer Secretary 21 Oct 1994 — November 1963 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Brian Hawkins Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Jan 2017 — November 1963 British · England
Mr Richard Kenneth Norman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Jan 2017 — November 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENTAGON ELECTRONICS LIMITED still trading?

The register shows PENTAGON ELECTRONICS LIMITED as active.

What does PENTAGON ELECTRONICS LIMITED do?

It files the industry code 33140 (Repair of electrical equipment).

When was PENTAGON ELECTRONICS LIMITED set up?

It was incorporated on 22 January 1991.

When are PENTAGON ELECTRONICS LIMITED's accounts due?

Next accounts are due by 26 January 2028. The last accounts were made up to 30 April 2026.

When is PENTAGON ELECTRONICS LIMITED's next confirmation statement due?

By 17 January 2027.

Who runs PENTAGON ELECTRONICS LIMITED?

PENTAGON ELECTRONICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33140), active, set up around the same time. More in this industry →

  1. 02661698 KIM SYSTEMS LIMITED Active Private Limited Company Inc. 11 Nov 1991 33140 · Repair of electrical equipment
  2. 02648720 SNAP-ON U.K. HOLDINGS LIMITED Active Private Limited Company Inc. 25 Sep 1991 28490 · Manufacture of other machine tools
  3. 02641191 TAGFIRST RETAIL SOLUTIONS LTD. Active Private Limited Company Inc. 28 Aug 1991 33140 · Repair of electrical equipment
  4. 02628220 R & B SWITCHGEAR SERVICES LIMITED Active Private Limited Company Inc. 10 Jul 1991 27120 · Manufacture of electricity distribution and control apparatus
  5. 02623308 DEARNE ELECTRICAL LIMITED Active Private Limited Company Inc. 24 Jun 1991 33140 · Repair of electrical equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House