Pentagon Freight Services Plc
Company Profile
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MediumPentagon Freight Services Plc
01162218•Public Limited With Share Capital
32-33 Clipper Boulevard, Dartford, DA26QB
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Incorporated
06/03/1974
Company Age
52 years
Directors
5
Employees
170
SIC Code
52243
Risk
very low risk
Company Overview
Registration, classification & business activity
Pentagon Freight Services Plc (01162218) is a public limited with share capital incorporated on 06/03/1974 (52 years old) and registered in dartford, DA26QB. The company operates under SIC code 52243 - cargo handling for land transport activities.
We are the largest privately owned energy & resource industries freight forwarder in the world. our service ethos is to be a truly flexible local agent while simultaneously being a serious global player. this unique combination allows pentagon to offer the oilfield, energy and marine sectors a freig...
Public Limited With Share Capital
SIC: 52243
Medium
Incorporated 06/03/1974
DA26QB
170 employees
Financial Overview
Total Assets
£65.85M
Liabilities
£17.76M
Net Assets
£48.09M
Turnover
£70.39M
Cash
£7.75M
Key Metrics
170
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Auditors Resignation Company
Category:Auditors
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Mortgage
Date:13-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:10-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Capital
Date:11-06-2002
Legacy
Category:Capital
Date:11-06-2002
Resolution
Category:Resolution
Date:11-06-2002
Resolution
Category:Resolution
Date:11-06-2002
Resolution
Category:Resolution
Date:11-06-2002
Resolution
Category:Resolution
Date:11-06-2002
Resolution
Category:Resolution
Date:11-06-2002
Legacy
Category:Officers
Date:12-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:12-10-2001
Legacy
Category:Annual Return
Date:04-10-2000
Import / Export
Imports
12 Months3
60 Months41
Exports
12 Months9
60 Months45
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date17/10/2025
Latest Accounts30/04/2025
Trading Addresses
32-33 Clipper Boulevard, Dartford, DA26QBRegistered
Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA33BD
Pentagon Freight Centre, Kirkton Drive, Dyce, Aberdeen, Aberdeenshire, AB210BG
Room 120 Liberator House, Prestwick Airport, Prestwick, Ayrshire, KA92PT
Suite 1, Lightyear Building, 9 Marchburn Drive, Paisley, Renfrewshire, PA32SJ
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