ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pentland Medical Holdings Ltd

Pentland Medical Holdings Ltd is an active company incorporated on 30 March 2016 with the registered office located in London, Greater London. Pentland Medical Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10091944
Private limited company
Age
9 years
Incorporated 30 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was Flat 1, Horsley Court Montaigne Close London SW1P 4BF United Kingdom
Telephone
0131 4675764
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1957 • Managing Director
Director • Sales Adviser • British • Lives in Scotland • Born in May 1991
Director • Sales Adviser • British • Lives in Scotland • Born in Dec 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Innovel Ltd
Jamie Munro, Ross Munro, and 1 more are mutual people.
Active
Pentland Medical Ltd
Ross Munro and Stewart James Munro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£276
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£276
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Jamie Munro Details Changed
7 Months Ago on 11 Apr 2025
Mr Stewart Munro (PSC) Details Changed
7 Months Ago on 11 Apr 2025
Mr Stewart James Munro Details Changed
7 Months Ago on 11 Apr 2025
Mr Ross Munro Details Changed
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Get Credit Report
Discover Pentland Medical Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 11 Apr 2025
Director's details changed for Mr Ross Munro on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Jamie Munro on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Stewart James Munro on 11 April 2025
Submitted on 11 Apr 2025
Change of details for Mr Stewart Munro as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 8 May 2024
Registered office address changed from Flat 1, Horsley Court Montaigne Close London SW1P 4BF United Kingdom to Second Floor Berkeley Square House Berkeley Square London W1J 6BD on 8 May 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year