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Pentland Wholesale Limited

Pentland Wholesale Limited is an active company incorporated on 2 November 1992 with the registered office located in London, Greater London. Pentland Wholesale Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02761041
Private limited company
Age
33 years
Incorporated 2 November 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 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 (10 months remaining)
Learn more about Pentland Wholesale Limited
Contact Update Details
Address
8 Manchester Square
London
W1U 3PH
Same address for the past 22 years
Telephone
01254614444
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christian Michael Allen
Director • British • Lives in UK • Born in Feb 1976
Dean Simpson
Director • British • Lives in UK • Born in Sep 1968
Maxine Mason
Director • British • Lives in UK • Born in Jun 1967
Alan Roland Lowe
Director • British • Lives in UK • Born in Mar 1956
Charles James Rubin
Director • British • Lives in UK • Born in Oct 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Acme Facilities Group Limited
Christian Michael Allen, Alan Roland Lowe, and 1 more are mutual people.
Active
H & H Refrigeration Limited
Christian Michael Allen and Alan Roland Lowe are mutual people.
Active
Catering Equipment Professional Ltd
Maxine Mason and Dean Simpson are mutual people.
Active
Lacoste Footwear Limited
Charles James Rubin is a mutual person.
Active
Pelham Leather Goods Limited
Charles James Rubin is a mutual person.
Active
Pentland Wholesale (Northern Ireland) Limited
Maxine Mason is a mutual person.
Active
Acme Heating & Plumbing Limited
Christian Michael Allen and Alan Roland Lowe are mutual people.
Dissolved
DPL Maintenance Limited
Christian Michael Allen and Alan Roland Lowe are mutual people.
Dissolved
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Brands
Pentland Wholesale
Pentland Wholesale is a UK-based importer and supplier of commercial refrigeration and food service equipment, established in 1993.
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
£1.06M
Decreased by £70K (-6%)
Turnover
£14.65M
Decreased by £1.36M (-8%)
Employees
41
Increased by 2 (+5%)
Total Assets
£7.5M
Increased by £92K (+1%)
Total Liabilities
-£1.88M
Decreased by £1.24M (-40%)
Net Assets
£5.63M
Increased by £1.33M (+31%)
Debt Ratio (%)
25%
Decreased by 16.99% (-40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Mr Charles James Rubin Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Elliot Conway Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Pentland Group Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mr Charles James Rubin as a director on 1 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 7 October 2023 with updates
Submitted on 16 Oct 2023
Termination of appointment of Elliot Conway as a director on 30 June 2023
Submitted on 4 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 20 May 2023
Change of details for Pentland Group Limited as a person with significant control on 16 January 2023
Submitted on 18 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
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Repayment History
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