PF

PENTAGON FREIGHT SERVICES PLC

Active

Company number 01162218

Dartford, United Kingdom · Incorporated 6 March 1974

32-33 Clipper Boulevard, Dartford, DA2 6QB, United Kingdom

Last updated on 23 July 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Cargo handling for water transport activities · SIC 52241

Cargo handling for air transport activities · SIC 52242

Cargo handling for land transport activities · SIC 52243

Status
Active
Company age
52 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
5 August 2026
Overdue by 7 weeks
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pentagon Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Accounts With Accounts Type Full
Accounts
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts Amended With Accounts Type Full
Accounts
7 April 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Change Person Secretary Company With Change Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Auditors Resignation Company
Auditors
1 June 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2014 View
Accounts With Accounts Type Full
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
26 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Mortgage
13 October 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2005 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
10 September 2004 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Capital
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Legacy
Capital
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Full
Accounts
15 September 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Full
Accounts
25 November 1997 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1996 View
Legacy
Annual Return
15 October 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Annual Return
2 October 1995 View
Legacy
Mortgage
10 March 1995 View
Legacy
Mortgage
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
18 October 1993 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Annual Return
30 October 1992 View
Legacy
Address
3 June 1992 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Legacy
Annual Return
6 November 1991 View
Resolution
Resolution
22 October 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1990 View
Legacy
Annual Return
29 October 1990 View
Resolution
Resolution
7 March 1990 View
Miscellaneous
Miscellaneous
6 March 1990 View
Legacy
Officers
2 March 1990 View
Legacy
Officers
2 March 1990 View
Legacy
Annual Return
3 October 1989 View
Resolution
Resolution
20 September 1989 View
Auditors Report
Auditors
20 September 1989 View
Re Registration Memorandum Articles
Incorporation
20 September 1989 View
Accounts Balance Sheet
Accounts
20 September 1989 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Auditors Statement
Auditors
20 September 1989 View
Legacy
Reregistration
20 September 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 September 1989 View
Legacy
Reregistration
20 September 1989 View
Memorandum Articles
Incorporation
13 September 1989 View
Auditors Resignation Company
Auditors
3 April 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1988 View
Legacy
Annual Return
1 September 1988 View
Legacy
Annual Return
18 February 1988 View
Auditors Resignation Company
Auditors
3 September 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Mortgage
26 May 1987 View
Accounts With Accounts Type Full
Accounts
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 October 1986 View
Legacy
Annual Return
8 July 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Miscellaneous
Miscellaneous
6 March 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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