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Pentland Group Limited

Pentland Group Limited is an active company incorporated on 28 June 2018 with the registered office located in London, Greater London. Pentland Group Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11439197
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 4 Feb ⟶ 1 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Learn more about Pentland Group Limited
Contact Update Details
Address
8 Manchester Square
London
W1U 3PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew Michael Long
Director • British • Lives in England • Born in Apr 1971
Ms Carolyn Louise Rubin
Director • British,american • Lives in United States • Born in Nov 1960
Mr John Dennis Morgan
Director • British • Lives in UK • Born in Feb 1953
Andrew Keith Rubin
Director • British • Lives in UK • Born in Jan 1965
Mrs Angela Sophia Rubin
Director • British • Lives in UK • Born in Oct 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Capital Limited
Mrs Angela Sophia Rubin, Mr John Dennis Morgan, and 5 more are mutual people.
Active
Speedo International Limited
Andrew Michael Long, Andrew Keith Rubin, and 1 more are mutual people.
Active
Berghaus Limited
Andrew Michael Long, Andrew Keith Rubin, and 1 more are mutual people.
Active
Ellesse Limited
Andrew Michael Long, Andrew Keith Rubin, and 1 more are mutual people.
Active
Pentland Industries Limited
Andrew Michael Long, Andrew Keith Rubin, and 1 more are mutual people.
Active
Pentland UK Holdings
Mr John Dennis Morgan, Andrew Michael Long, and 1 more are mutual people.
Active
A. & B. Securities Limited
Mrs Angela Sophia Rubin and Robert Stephen Rubin Obe are mutual people.
Active
Robert Stephen Estates Limited
Mrs Angela Sophia Rubin and Robert Stephen Rubin Obe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
1 Feb 2025
For period 1 Feb ⟶ 1 Feb 2025
Traded for 12 months
Cash in Bank
£2.8M
Decreased by £15.1M (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.42B
Increased by £23.4M (+1%)
Total Liabilities
-£188.8M
Increased by £12.6M (+7%)
Net Assets
£4.23B
Increased by £10.8M (0%)
Debt Ratio (%)
4%
Increased by 0.26% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Timothy Edward Cullen Resigned
2 Years 6 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Get Credit Report
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Documents
Full accounts made up to 1 February 2025
Submitted on 1 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 3 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 8 Jul 2024
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Termination of appointment of Timothy Edward Cullen as a director on 31 March 2023
Submitted on 11 Apr 2023
Resolutions
Submitted on 18 Jan 2023
Memorandum and Articles of Association
Submitted on 18 Jan 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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