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Pentagon Caledonia Ltd

Pentagon Caledonia Ltd is an active company incorporated on 22 November 1994 with the registered office located in Manchester, Greater Manchester. Pentagon Caledonia Ltd was registered 31 years ago.
Status
Active
Active since 28 years ago
Company No
02993177
Private limited company
Age
31 years
Incorporated 22 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1st Floor
47 Bury New Road Prestwich
Manchester
Lancashire
M25 9JY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • Scottish • Lives in England • Born in Jul 1967
Tartan Enigma Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jcommerce Charity Ltd
Norman Younger is a mutual person.
Active
Tartan Enigma Ltd
Norman Younger and Miriam Sophie Younger are mutual people.
Active
Henley Business Brokers Limited
Norman Younger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.42M
Decreased by £33.7K (-2%)
Total Liabilities
-£564.94K
Decreased by £21 (-0%)
Net Assets
£853.47K
Decreased by £33.68K (-4%)
Debt Ratio (%)
40%
Increased by 0.92% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mrs Miriam Sophie Younger Appointed
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
2 Years Ago on 10 Nov 2023
Miriam Sophie Younger Resigned
2 Years 1 Month Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Micro Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Micro Accounts Submitted
4 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Appointment of Mrs Miriam Sophie Younger as a director on 1 September 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 18 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 10 Nov 2023
Termination of appointment of Miriam Sophie Younger as a director on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 21 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 26 Oct 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 22 Sep 2022
Micro company accounts made up to 30 June 2021
Submitted on 5 Nov 2021
Repayment History
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