Company Profile
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Large EnterprisePentagon 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
Large Enterprise
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2026
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
Import / Export
Imports
12 Months4
60 Months41
Exports
12 Months9
60 Months47
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date17/10/2025
Latest Accounts30/04/2025
Trading Addresses
Suite 1, Lightyear Building, 9 Marchburn Drive, Paisley, Renfrewshire, PA32SJ
Unit 14, Blackfriars Court, Excalibur Road, Great Yarmouth, Norfolk, NR317RQ
32-33 Clipper Boulevard, Dartford, DA26QBRegistered
Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA33BD
Pentagon Freight Centre, Kirkton Drive, Dyce, Aberdeen, Aberdeenshire, AB210BG
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