Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
PENTAGON CONTROL SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Old Vicarage Whitlingham, Lane, Norwich Norfolk NR14 8TN
- Classification (SIC)
- Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/03/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-03-31
- 10/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-12 with no updates
- 06/02/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-03-31
- 26/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-12 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
26/11/2026Filing deadline
Last statement 12/11/2025Due 26/11/2026
- Next statement date
- 12/11/2026
- Last statement dated
- 12/11/2025
Financial performance
The latest figures PENTAGON CONTROL SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£878.31K2025
25.59%vs 20242024: £699.35K
Total Assets
£1.15M2025
46.89%vs 20242024: £781.82K
Cash in Bank
£778.00K2025
30.60%vs 20242024: £595.71K
Total Liabilities
£270.10K2025
227.52%vs 20242024: £82.47K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 46.89% on 2024. See the full financial analysis for PENTAGON CONTROL SYSTEMS LIMITED.
The full financial record
Three ways through PENTAGON CONTROL SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 12/11/1997–12/11/1997 | 97866 | |
| Director | 12/11/1997–Present | 3 | |
| Director | 21/09/2021–Present | 2 | |
| Secretary | 12/11/1997–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 3 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 9
- Since 22/11/2022
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 23/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 23/03/2026
- Confirmation statementLatest 10/12/2025
Filing timeline
- 23/03/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-03-31
- 10/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-12 with no updates
- 06/02/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-03-31
- 26/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-12 with no updates
- 28/08/2024View PDF (1 pages)
Previous accounting period extended from 2023-11-30 to 2024-03-31
- 17/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-12 with no updates
- 31/08/2023View PDF (7 pages)
Total exemption full accounts made up to 2022-11-30
- 25/11/2022View PDF (3 pages)
Confirmation statement made on 2022-11-12 with no updates
- 22/11/2022View PDF (7 pages)
Total exemption full accounts made up to 2021-11-30
See when the next accounts and confirmation statement are due
Similar companies
3,167 UK companies are similar to PENTAGON CONTROL SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
PINNACLE LOFT CONVERSIONS (UK) LIMITED
Active17 Moor Park Avenue, Preston, Lancashire PR1 6AS
- Activity
- Other specialised construction activities n.e.c. motorcycles
- Company no.
- 05779834
- Incorporated
- 12/04/2006
- Employees
- 3
FLINTGREEN LTD
Active3 Johnson's Barns, Waterworks Road, Sheet, Hampshire GU32 2BY
- Activity
- Other construction installation
- Company no.
- 14414763
- Incorporated
- 12/10/2022
- Employees
- 4
EE DEVELOPMENTS LTD
Active688a Goffs Lane, Goffs Oak, Waltham Cross EN7 5ET
- Activity
- Other construction installation
- Company no.
- 09889254
- Incorporated
- 25/11/2015
- Employees
- 4
D B DESIGNS SOUTHERN LIMITED
Active51 Bridge Street, Leatherhead KT22 8BN
- Activity
- Glazing
- Company no.
- 04088330
- Incorporated
- 11/10/2000
- Employees
- 4
KEITH PHILLIPS AND SONS LIMITED
ActiveThe Sidings, Hanwood, Shrewsbury, Shropshire SY5 8LJ
- Activity
- Joinery installation
- Company no.
- 06513487
- Incorporated
- 26/02/2008
- Employees
- 4
About PENTAGON CONTROL SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
PENTAGON CONTROL SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in The Old Vicarage Whitlingham, Lane, Norwich Norfolk NR14 8TN. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 28 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £878.31K and 4 employees.
PENTAGON CONTROL SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PENTAGON CONTROL SYSTEMS LIMITED under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
PENTAGON CONTROL SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 12/11/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £878.31K, total assets of £1.15M, cash in bank of £778.00K and total liabilities of £270.10K.
The most recent document on the record is dated 23/03/2026: Total exemption full accounts made up to 2025-03-31, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/11/2026.
Companies House lists 4 officers (3 currently in post) and 2 people with significant control.