Pentland Wholesale Limited
Company Profile
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SmallPentland Wholesale Limited
02761041•Private Limited With Share Capital
8 Manchester Square, London, W1U3PH
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Incorporated
02/11/1992
Company Age
33 years
Directors
5
Employees
41
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Pentland Wholesale Limited (02761041) is a private limited with share capital incorporated on 02/11/1992 (33 years old) and registered in london, W1U3PH. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Established in 1993, pentland wholesale has become one of the leading suppliers of commercial refrigeration and catering equipment in the uk. we work hard to ensure that we offer the very best value for money and service around to our ever expanding client list. with our own highly regarded delivery...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 02/11/1992
W1U3PH
41 employees
Financial Overview
Total Assets
£7.50M
Liabilities
£1.88M
Net Assets
£5.63M
Turnover
£14.65M
Cash
£1.06M
Key Metrics
41
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Auditors Resignation Company
Category:Auditors
Date:17-12-2019
Auditors Resignation Company
Category:Auditors
Date:15-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Made Up Date
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Made Up Date
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Made Up Date
Category:Accounts
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Made Up Date
Category:Accounts
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Made Up Date
Category:Accounts
Date:06-10-2009
Resolution
Category:Resolution
Date:20-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Made Up Date
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Made Up Date
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Made Up Date
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:29-06-2005
Accounts With Made Up Date
Category:Accounts
Date:15-04-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Made Up Date
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Address
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Accounts With Made Up Date
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Made Up Date
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-03-2001
Accounts With Made Up Date
Category:Accounts
Date:07-03-2001
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Made Up Date
Category:Accounts
Date:10-03-2000
Legacy
Category:Annual Return
Date:03-11-1999
Accounts With Made Up Date
Category:Accounts
Date:08-03-1999
Legacy
Category:Annual Return
Date:30-10-1998
Accounts With Made Up Date
Category:Accounts
Date:05-03-1998
Legacy
Category:Officers
Date:26-01-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Made Up Date
Category:Accounts
Date:20-03-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:29-01-1997
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Made Up Date
Category:Accounts
Date:20-03-1996
Legacy
Category:Annual Return
Date:06-11-1995
Accounts With Made Up Date
Category:Accounts
Date:24-03-1995
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months42
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
8 Manchester Square, London, W1U3PHRegistered
Blizzard House Unit 17 Walker Indus, Estate, Walker Road, Blackburn, Lancashire, BB12QE
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