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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.
Status
Active
Active since 6 years ago
Voluntary strike-off pending since 2 months 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 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 months ago)
Contact
Address
8 Manchester Square
London
W1U 3PH
United Kingdom
Same address since incorporation
Telephone
01517030828
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Apr 1971
Pentland Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedo International Limited
Andrew Michael Long is a mutual person.
Active
Liverpool Shoe Company Limited
Andrew Michael Long is a mutual person.
Active
Pentland Shoe Company Limited
Andrew Michael Long is a mutual person.
Active
Pentland Capital Limited
Andrew Michael Long is a mutual person.
Active
Berghaus Limited
Andrew Michael Long is a mutual person.
Active
Matchstick Sports Limited
Andrew Michael Long is a mutual person.
Active
Pentland Sports Limited
Andrew Michael Long is a mutual person.
Active
JD Sports Fashion Plc
Andrew Michael Long is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 4 Nov 2025
Application To Strike Off
2 Months Ago on 28 Oct 2025
Richard James Newcombe Resigned
2 Months Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Accounting Period Extended
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jun 2023
Pentland Group (Trading) Limited (PSC) Details Changed
2 Years 12 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Richard James Newcombe as a director on 16 October 2025
Submitted on 10 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 28 Oct 2025
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
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Repayment History
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