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Pentland Sports Limited

Pentland Sports Limited is a dormant company incorporated on 2 July 1979 with the registered office located in London, Greater London. Pentland Sports Limited was registered 46 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
01434052
Private limited company
Age
46 years
Incorporated 2 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Pentland Sports Limited
Contact Update Details
Address
8 Manchester Square
London
W1U 3PH
Same address for the past 23 years
Telephone
02083462600
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Timothy Edward Cullen
Secretary • Director • Company Secretary • British • Lives in England • Born in Apr 1965
Mrs Angela Sophia Rubin
Director • British • Lives in UK • Born in Oct 1937
Andrew Michael Long
Director • British • Lives in England • Born in Apr 1971
Pentland Industries Limited
PSC
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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
Pentland Shoe Company Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Pentland Capital Limited
Andrew Michael Long and Mrs Angela Sophia Rubin are mutual people.
Active
Matchstick Sports Limited
Timothy Edward Cullen and Andrew Michael Long are mutual people.
Active
Lacoste Footwear 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 7 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 15 Sep 2021
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Get Credit Report
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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 6 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jan 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 6 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 6 October 2021 with no updates
Submitted on 7 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 15 Sep 2021
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Repayment History
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