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Pentland Brands Overseas Agency Limited

Pentland Brands Overseas Agency Limited is an active company incorporated on 27 June 2018 with the registered office located in London, Greater London. Pentland Brands Overseas Agency Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11435475
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 2 years 4 months 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 (11 months remaining)
Learn more about Pentland Brands Overseas Agency Limited
Contact Update Details
Address
8 Manchester Square
London
W1U 3PH
United Kingdom
Same address since incorporation
Telephone
020 83462600
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Chirag Yashvant Patel
Director • British • Lives in England • Born in Mar 1978
Andrew Michael Long
Director • British • Lives in England • Born in Apr 1971
Karen Fieldhouse
Director • British • Lives in England • Born in Oct 1984
Pentland Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Speedo International Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Berghaus Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Airborne Footwear Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Ellesse Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 1 more are mutual people.
Active
Mitre Sports International Limited
Andrew Michael Long, Chirag Yashvant Patel, and 1 more are mutual people.
Active
Kangaroos International Limited
Andrew Michael Long, Chirag Yashvant Patel, and 1 more are mutual people.
Active
First Retail UK Limited
Andrew Michael Long, Chirag Yashvant Patel, and 1 more are mutual people.
Active
Canterbury Limited
Andrew Michael Long, Chirag Yashvant Patel, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Dec ⟶ 31 Jan 2025
Traded for 13 months
Cash in Bank
£86K
Decreased by £2K (-2%)
Turnover
£952K
Increased by £289K (+44%)
Employees
7
Same as previous period
Total Assets
£557K
Increased by £247K (+80%)
Total Liabilities
-£257K
Increased by £127K (+98%)
Net Assets
£300K
Increased by £120K (+67%)
Debt Ratio (%)
46%
Increased by 4.2% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Ms Karen Fieldhouse Appointed
5 Months Ago on 2 Jun 2025
Accounting Period Extended
10 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 8 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Jonathan Mark Godden Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Pentland Group (Trading) Limited (PSC) Details Changed
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 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
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 8 Jul 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
Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023
Submitted on 3 Jul 2023
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Repayment History
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