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Pentland Brands UK Distribution Limited

Pentland Brands UK Distribution Limited is an active company incorporated on 26 June 2017 with the registered office located in London, City of London. Pentland Brands UK Distribution Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10836078
Private limited company
Age
8 years
Incorporated 26 June 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Holborn Gate
326 - 330 High Holborn
London
WC1V 7PP
United Kingdom
Address changed on 9 Jan 2023 (2 years 9 months ago)
Previous address was 8 Manchester Square London W1U 3PH United Kingdom
Telephone
020 83462600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1968
Director • Ceo • French • Lives in UK • Born in Jun 1979
Director • French • Lives in France • Born in Aug 1968
Lacoste UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lacoste UK Limited
Fieldfisher Secretaries Limited, Xavier Le Borgne, and 1 more are mutual people.
Active
K.B.L. Limited
Xavier Le Borgne and Fieldfisher Secretaries Limited are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.15M
Increased by £8M (+695%)
Turnover
£35.91M
Increased by £5.37M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£17.9M
Increased by £3.13M (+21%)
Total Liabilities
-£4.6M
Decreased by £496K (-10%)
Net Assets
£13.3M
Increased by £3.62M (+37%)
Debt Ratio (%)
26%
Decreased by 8.79% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Xavier Le Borgne Details Changed
2 Years 3 Months Ago on 11 Jul 2023
Xavier Le Borgne Appointed
2 Years 8 Months Ago on 20 Feb 2023
Jamie Givens Resigned
2 Years 9 Months Ago on 18 Jan 2023
Guillaume De Blic Details Changed
2 Years 9 Months Ago on 4 Jan 2023
Pentland Group (Trading) Limited (PSC) Resigned
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 2 May 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 9 Apr 2024
Director's details changed for Guillaume De Blic on 4 January 2023
Submitted on 8 Aug 2023
Director's details changed for Xavier Le Borgne on 11 July 2023
Submitted on 8 Aug 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 8 Aug 2023
Termination of appointment of Jamie Givens as a director on 18 January 2023
Submitted on 8 Mar 2023
Appointment of Xavier Le Borgne as a director on 20 February 2023
Submitted on 8 Mar 2023
Appointment of Mr. David Maurice French as a director on 4 January 2023
Submitted on 9 Jan 2023
Repayment History
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