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Pentagon Freight Services Plc

Pentagon Freight Services Plc is an active company incorporated on 6 March 1974 with the registered office located in Dartford, Kent. Pentagon Freight Services Plc was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01162218
Public limited company
Age
51 years
Incorporated 6 March 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 October 2026 (10 months remaining)
Address
32-33 Clipper Boulevard
Dartford
DA2 6QB
United Kingdom
Same address for the past 4 years
Telephone
01784248521
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Feb 1972
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1961
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1966
Pentagon Holdings Limited
PSC
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Mutual Companies
Pentagon Holdings Limited
Tahira Fumo, Marco Rebuffi, and 1 more are mutual people.
Active
Pentagon Marine Limited
Ashley Paul Taylor is a mutual person.
Active
Tenlink Limited
Ashley Paul Taylor is a mutual person.
Active
Pentagon Transport Limited
Ashley Paul Taylor is a mutual person.
Active
Pentagon Freight Projects Limited
Ashley Paul Taylor is a mutual person.
Active
Pentagon Freight Shared Services Limited
Ashley Paul Taylor is a mutual person.
Active
Brands
Pentagon Freight Services
Pentagon Freight Services is a logistics provider specializing in freight forwarding and supply chain solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£7.75M
Increased by £314K (+4%)
Turnover
£70.39M
Decreased by £5.76M (-8%)
Employees
170
Decreased by 5 (-3%)
Total Assets
£65.85M
Increased by £6.65M (+11%)
Total Liabilities
-£17.76M
Increased by £866K (+5%)
Net Assets
£48.09M
Increased by £5.78M (+14%)
Debt Ratio (%)
27%
Decreased by 1.57% (-5%)
Latest Activity
Kim Lesley Ochiltree Resigned
1 Month Ago on 31 Oct 2025
Tahira Fumo Appointed
1 Month Ago on 31 Oct 2025
Marco Rebuffi Appointed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Mr Ashley Paul Taylor Details Changed
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Sep 2023
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Documents
Appointment of Marco Rebuffi as a director on 31 October 2025
Submitted on 17 Nov 2025
Appointment of Tahira Fumo as a director on 31 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Kim Lesley Ochiltree as a director on 31 October 2025
Submitted on 17 Nov 2025
Full accounts made up to 30 April 2025
Submitted on 21 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 6 Oct 2025
Director's details changed for Mr Ashley Paul Taylor on 4 December 2024
Submitted on 6 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 30 April 2024
Submitted on 20 Aug 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 29 Sep 2023
Repayment History
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