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The Pentagon Food Group Ltd

The Pentagon Food Group Ltd is an active company incorporated on 9 March 2000 with the registered office located in Manchester, Greater Manchester. The Pentagon Food Group Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03943556
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 May ⟶ 30 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about The Pentagon Food Group Ltd
Contact
Address
1 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3HF
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Arfat Khan
Director • Buying Director • British • Lives in England • Born in Feb 1982
Shaqayeq Hemmatian
Director • Treasury Manager • British • Lives in England • Born in Jan 1981
Ashfaq Khan
Director • Managing Director • British • Lives in England • Born in Feb 1982
PFG Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Khan Investments Holdings Ltd
Mr Arfat Khan, Ashfaq Khan, and 1 more are mutual people.
Active
Khan Estates Limited
Mr Arfat Khan, Ashfaq Khan, and 1 more are mutual people.
Active
PFG Group Limited
Mr Arfat Khan, Ashfaq Khan, and 1 more are mutual people.
Active
Quayside Frozen Foods (Newcastle) Limited
Shaqayeq Hemmatian is a mutual person.
Active
Best Choice Direct Ltd
Mr Arfat Khan is a mutual person.
Active
PFG Home Retail Group Ltd
Shaqayeq Hemmatian is a mutual person.
Active
One Bill Group Ltd
Shaqayeq Hemmatian is a mutual person.
Active
Yummy Brands Ltd
Shaqayeq Hemmatian is a mutual person.
Active
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Brands
Pentagon Food Group
Pentagon Food Group is a food distributor in the UK, serving a clientele that includes takeaways, fast food establishments, and restaurants.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May ⟶ 30 May 2024
Traded for 12 months
Cash in Bank
£4.41M
Increased by £334K (+8%)
Turnover
£53.61M
Increased by £758K (+1%)
Employees
57
Increased by 2 (+4%)
Total Assets
£10.79M
Increased by £739K (+7%)
Total Liabilities
-£6.45M
Decreased by £200K (-3%)
Net Assets
£4.34M
Increased by £939K (+28%)
Debt Ratio (%)
60%
Decreased by 6.39% (-10%)
See 10 Year Full Financials
Latest Activity
Ms Shaqayeq Hemmatian Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Mr. Arfat Khan Details Changed
1 Month Ago on 17 Jul 2025
Pfg Group Limited (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Mr Ashfaq Khan Details Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Ashfaq Khan on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Pfg Group Limited as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Ms Shaqayeq Hemmatian on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr. Arfat Khan on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/05/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/05/24
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/05/24
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 30 May 2024
Submitted on 14 Mar 2025
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Repayment History
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