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Pentland Brands Limited
Pentland Brands Limited is an active company incorporated on 12 October 2015 with the registered office located in London, Greater London. Pentland Brands Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09820760
Private limited company
Age
10 years
Incorporated
12 October 2015
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
1 August 2025
(2 months ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(10 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Jan 2025
(1 year 1 month)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about Pentland Brands Limited
Contact
Update Details
Address
8 Manchester Square
London
W1U 3PH
United Kingdom
Same address since
incorporation
Companies in W1U 3PH
Telephone
02083462600
Email
Unreported
Website
Pentland.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Chirag Yashvant Patel
Director • British • Lives in England • Born in Mar 1978
Andrew Keith Rubin
Director • British • Lives in UK • Born in Jan 1965
Andrew Michael Long
Director • British • Lives in England • Born in Apr 1971
Karen Fieldhouse
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1984
Timothy Edward Cullen
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Speedo International Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Berghaus Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Airborne Footwear Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Ellesse Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Mitre Sports International Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Kangaroos International Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Canterbury Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Canterbury Of New Zealand Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
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Brands
Pentland Brands
Pentland Brands operates globally, distributing products in over 190 countries..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Dec
⟶
31 Jan 2025
Traded for
13 months
Cash in Bank
£34.8M
Increased by £7M (+25%)
Turnover
£102.9M
Increased by £12.1M (+13%)
Employees
724
Decreased by 86 (-11%)
Total Assets
£138.8M
Decreased by £18.8M (-12%)
Total Liabilities
-£116.3M
Increased by £6.2M (+6%)
Net Assets
£22.5M
Decreased by £25M (-53%)
Debt Ratio (%)
84%
Increased by 13.93% (+20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Ms Karen Fieldhouse Appointed
4 Months Ago on 2 Jun 2025
Accounting Period Extended
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Jonathan Mark Godden Resigned
2 Years 3 Months Ago on 30 Jun 2023
Pentland Group (Trading) Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Get Credit Report
Discover Pentland Brands Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Ms Karen Fieldhouse as a director on 2 June 2025
Submitted on 17 Jun 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
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Repayment History
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