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Pentland UK Holdings

Pentland UK Holdings is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Pentland UK Holdings was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12282861
Private unlimited company
Age
5 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
8 Manchester Square
London
W1U 3PH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Deputy Chairman • British • Lives in UK • Born in Jan 1965
Director • None • British • Lives in UK • Born in Feb 1953
Director • British • Lives in England • Born in Apr 1971
Director • Chairman • British • Lives in UK • Born in Dec 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Capital Limited
Andrew Michael Long, Mr John Dennis Morgan, and 1 more are mutual people.
Active
Pentland Group Limited
Andrew Michael Long, Mr John Dennis Morgan, and 1 more are mutual people.
Active
Speedo International Limited
Andrew Keith Rubin and Andrew Michael Long are mutual people.
Active
Berghaus Limited
Andrew Michael Long and Andrew Keith Rubin are mutual people.
Active
Airborne Footwear Limited
Andrew Michael Long and Andrew Keith Rubin are mutual people.
Active
Prostar Sports Limited
Andrew Michael Long and Andrew Keith Rubin are mutual people.
Active
Ellesse Limited
Andrew Michael Long and Andrew Keith Rubin are mutual people.
Active
Ellesse International Limited
Andrew Michael Long and Andrew Keith Rubin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.27B
Increased by £9.8M (0%)
Total Liabilities
-£200K
Increased by £200K (%)
Net Assets
£4.27B
Increased by £9.6M (0%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Accounting Period Extended
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Barry Allan Mosheim Resigned
3 Years Ago on 1 Dec 2021
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Documents
Full accounts made up to 1 February 2025
Submitted on 1 Oct 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 11 Aug 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 11 Nov 2024
Full accounts made up to 3 February 2024
Submitted on 8 Nov 2024
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 21 Feb 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 13 October 2022 with updates
Submitted on 17 Oct 2022
Termination of appointment of Barry Allan Mosheim as a director on 1 December 2021
Submitted on 14 Feb 2022
Repayment History
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