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Pentland KM Limited
Pentland KM Limited is an active company incorporated on 5 June 2018 with the registered office located in London, Greater London. Pentland KM Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
11399048
Private limited company
Age
7 years
Incorporated
5 June 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 June 2025
(5 months ago)
Next confirmation dated
4 June 2026
Due by
18 June 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2025
Was due on
31 October 2025
(1 day ago)
Learn more about Pentland KM Limited
Contact
Update Details
Address
8 Manchester Square
London
W1U 3PH
United Kingdom
Same address since
incorporation
Companies in W1U 3PH
Telephone
01517030828
Email
Unreported
Website
Karenmillen.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Newcombe
Director • British • Lives in England • Born in Dec 1968
Mr Chirag Yashvant Patel
Director • British • Lives in UK • Born in Mar 1978
Andrew Michael Long
Director • British • Lives in England • Born in Apr 1971
Timothy Edward Cullen
Secretary
Pentland Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Airborne Footwear Limited
Andrew Michael Long and Richard James Newcombe are mutual people.
Active
Ellesse Limited
Andrew Michael Long and Richard James Newcombe are mutual people.
Active
Red Or Dead Limited
Andrew Michael Long and Richard James Newcombe are mutual people.
Active
Boxfresh International Limited
Andrew Michael Long and Richard James Newcombe are mutual people.
Active
Pentland Brands Greenhouse Limited
Andrew Michael Long and Richard James Newcombe are mutual people.
Active
Pentland Asia Holdings Limited
Andrew Michael Long and Richard James Newcombe are mutual people.
Active
Speedo International Limited
Andrew Michael Long is a mutual person.
Active
Liverpool Shoe Company Limited
Andrew Michael Long is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £20K (-100%)
Turnover
£100K
Decreased by £2K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£3K
Decreased by £629K (-100%)
Total Liabilities
-£2.27M
Decreased by £702K (-24%)
Net Assets
-£2.27M
Increased by £73K (-3%)
Debt Ratio (%)
75600%
Increased by 75130.06% (+15987%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Accounting Period Extended
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Pentland Group (Trading) Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Pentland Group (Trading) Limited (PSC) Appointed
4 Years Ago on 2 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Resolutions
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Confirmation statement made on 4 June 2023 with updates
Submitted on 16 Jun 2023
Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023
Submitted on 17 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
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Repayment History
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See All Charges & CCJs