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Pentland Industries Limited

Pentland Industries Limited is an active company incorporated on 20 October 1988 with the registered office located in London, Greater London. Pentland Industries Limited was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02307419
Private limited company
Age
37 years
Incorporated 20 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Pentland Industries 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
5
Shareholders
1
Controllers (PSC)
1
Mr Timothy Edward Cullen
Secretary • Director • Company Secretary • British • Lives in England • Born in Apr 1965
Andrew Michael Long
Director • British • Lives in England • Born in Apr 1971
Robert Stephen Rubin Obe
Director • British • Lives in UK • Born in Dec 1937
Andrew Keith Rubin
Director • British • Lives in UK • Born in Jan 1965
Pentland Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Speedo International Limited
Andrew Keith Rubin, Robert Stephen Rubin Obe, and 1 more are mutual people.
Active
Pentland Capital Limited
Andrew Keith Rubin, Robert Stephen Rubin Obe, and 1 more are mutual people.
Active
Berghaus Limited
Andrew Keith Rubin, Robert Stephen Rubin Obe, and 1 more are mutual people.
Active
Ellesse Limited
Andrew Keith Rubin, Robert Stephen Rubin Obe, and 1 more are mutual people.
Active
Robert Stephen Holdings Limited
Andrew Keith Rubin, Robert Stephen Rubin Obe, and 1 more are mutual people.
Active
Canterbury Cotton Oxford Limited
Andrew Keith Rubin, Timothy Edward Cullen, and 1 more are mutual people.
Active
Pentland Securities Limited
Robert Stephen Rubin Obe, Timothy Edward Cullen, and 1 more are mutual people.
Active
Pentland Group Limited
Andrew Keith Rubin, Robert Stephen Rubin Obe, and 1 more 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
4
Increased by 4 (%)
Total Assets
£140.9M
Increased by £75M (+114%)
Total Liabilities
-£120.7M
Increased by £79.4M (+192%)
Net Assets
£20.2M
Decreased by £4.4M (-18%)
Debt Ratio (%)
86%
Increased by 22.99% (+37%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Pentland Group Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Resolutions
Submitted on 15 Aug 2023
Statement of company's objects
Submitted on 9 Aug 2023
Change of details for Pentland Group Limited as a person with significant control on 16 January 2023
Submitted on 18 Jan 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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