The Pentagon Food Group Ltd
Company Profile
live
MediumThe Pentagon Food Group Ltd
03943556•Private Limited With Share Capital
1 Hardman Street, Spinningfields, Manchester, M33HF
Get Full Access
Incorporated
09/03/2000
Company Age
26 years
Directors
3
Employees
64
SIC Code
46390
Risk
very low risk
Company Overview
Registration, classification & business activity
The Pentagon Food Group Ltd (03943556) is a private limited with share capital incorporated on 09/03/2000 (26 years old) and registered in manchester, M33HF. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Pentagon food group provides food distribution services in the uk, by operating its supply chain extended across the country. we deal in ambient, frozen and chilled food categories along with non food categories, like cleaning products, and packaging etc.we supply fresh, chilled and frozen products ...
Private Limited With Share Capital
SIC: 46390
Medium
Incorporated 09/03/2000
M33HF
64 employees
Financial Overview
Total Assets
£12.68M
Liabilities
£7.76M
Net Assets
£4.92M
Turnover
£58.60M
Cash
£5.09M
Key Metrics
64
Employees
3
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2026
Legacy
Category:Accounts
Date:03-03-2026
Legacy
Category:Other
Date:03-03-2026
Legacy
Category:Other
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2025
Legacy
Category:Accounts
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2024
Legacy
Category:Accounts
Date:15-04-2024
Legacy
Category:Other
Date:15-04-2024
Legacy
Category:Other
Date:15-04-2024
Legacy
Category:Accounts
Date:26-03-2024
Legacy
Category:Other
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Legacy
Category:Accounts
Date:06-03-2023
Legacy
Category:Other
Date:06-03-2023
Legacy
Category:Other
Date:06-03-2023
Memorandum Articles
Category:Incorporation
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2022
Legacy
Category:Accounts
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2021
Legacy
Category:Accounts
Date:26-04-2021
Legacy
Category:Other
Date:26-04-2021
Legacy
Category:Other
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2020
Legacy
Category:Accounts
Date:24-02-2020
Legacy
Category:Other
Date:24-02-2020
Legacy
Category:Other
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2019
Legacy
Category:Accounts
Date:04-03-2019
Legacy
Category:Other
Date:04-03-2019
Legacy
Category:Other
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2018
Legacy
Category:Accounts
Date:15-01-2018
Legacy
Category:Other
Date:15-01-2018
Legacy
Category:Other
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2017
Legacy
Category:Accounts
Date:15-05-2017
Legacy
Category:Other
Date:26-04-2017
Legacy
Category:Other
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts30/05/2025
Trading Addresses
1 Hardman Street, Manchester, M33HFRegistered
Unit 1 Dewsbury Road, Fenton, Stoke-On-Trent, Staffordshire, ST42HS
Related Companies
9