PENTLAND BRANDS LIMITED
Other business support service activities n.e.c.
PENTLAND BRANDS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
8 Manchester Square London W1U 3PH United Kingdom
Full company profile for PENTLAND BRANDS LIMITED (09820760), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 12 Oct 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£34.80M
Net Assets
£22.50M
Total Liabilities
£116.30M
Turnover
£102.90M
Employees
724
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Keith Rubin | Director | British | United Kingdom | 12 Oct 2015 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Pentland Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Pentland Group Limited
Ceased 2 Nov 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 3-4, Walker Industrial Estate, Walker Road, Guide, Blackburn (BB1 2QE) BLACKBURN WITH DARWEN | Leasehold | - | 29 May 2024 |
Land lying to the north-east of Squires Lane, London BARNET | Freehold | - | 9 Nov 2020 |
Land at 214 And 214a, Squires Lane, London (N3 2QT) BARNET | Freehold | - | 9 Nov 2020 |
Unit 2, Walker Industrial Estate, Walker Road, Guide, Blackburn (BB1 2QE) BLACKBURN WITH DARWEN | Leasehold | - | 12 Dec 2017 |
Unit 3-4, Walker Industrial Estate, Walker Road, Guide, Blackburn (BB1 2QE) BLACKBURN WITH DARWEN | Leasehold | - | 12 Dec 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 7 Aug 2025 | Confirmation Statement | Confirmation statement made on 1 Aug 2025 with no updates | |
| 17 Jun 2025 | Officers | Appointment of Ms Karen Fieldhouse as director on 2 Jun 2025 | |
| 9 Jan 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 21 Oct 2024 | Confirmation Statement | Confirmation statement made on 11 Oct 2024 with no updates |
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 1 Aug 2025 with no updates
Appointment of Ms Karen Fieldhouse as director on 2 Jun 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 11 Oct 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2025
6 months ago on 1 Oct 2025
Confirmation statement made on 1 Aug 2025 with no updates
8 months ago on 7 Aug 2025
Appointment of Ms Karen Fieldhouse as director on 2 Jun 2025
10 months ago on 17 Jun 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 9 Jan 2025
Confirmation statement made on 11 Oct 2024 with no updates
1 years ago on 21 Oct 2024