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Pentland Shoe Company Limited

Pentland Shoe Company Limited is a dormant company incorporated on 4 November 1955 with the registered office located in London, Greater London. Pentland Shoe Company Limited was registered 69 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00556890
Private limited company
Age
69 years
Incorporated 4 November 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Manchester Square
London
W1U 3PH
Same address for the past 23 years
Telephone
02083462600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1971
Pentland Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Shoe Company Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Matchstick Sports Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Pentland Sports Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Pentland Chaussures Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Pentland Industries Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
The Brasher Boot Company Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Canterbury Cotton Oxford Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Manchester Square Enterprises Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
-£45K
Same as previous period
Debt Ratio (%)
1000%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Pentland Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jan 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Change of details for Pentland Group Limited as a person with significant control on 16 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 7 October 2021 with no updates
Submitted on 7 Oct 2021
Repayment History
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