Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
PENTLAND PARK MARINE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Warner House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
- Classification (2 SIC codes)
- Other retail sale not in stores stalls or markets (47.99 - SIC 2007)Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/04/2026View PDF (1 pages)
Registered office address changed from C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2026-04-13
- 31/03/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2026-02-03
- 13/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-13 with updates
- 03/03/2026View PDF (3 pages)
–
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
27/03/2027Filing deadline
Last statement 13/03/2026Due 27/03/2027
- Next statement date
- 13/03/2027
- Last statement dated
- 13/03/2026
Financial performance
The latest figures PENTLAND PARK MARINE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.07M2025
-8.88%vs 20242024: £1.18M
Total Assets
£1.24M2025
-35.08%vs 20242024: £1.91M
Cash in Bank
£916.22K2025
-40.57%vs 20242024: £1.54M
Total Liabilities
£83.02K2025
-86.83%vs 20242024: £630.41K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 35.08% on 2024. See the full financial analysis for PENTLAND PARK MARINE LIMITED.
The full financial record
Four ways through PENTLAND PARK MARINE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +64.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -7 |
| 2023 | 7 | 0 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/12/2024–Present | 0 | |
| Director | 31/05/2023–Present | 2 | |
| Director | 01/05/2016–Present | 9 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 5 | |
| 21/10/2020–Present | 9 | |
| 06/04/2016–11/12/2024 | 5 | |
| 11/12/2024–25/01/2025 | 1 | |
| 11/12/2024–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29
- Since 10/01/2023
- Last 12 months
- 9
- +2 vs the year before
- Most recent filing
- 13/04/2026
- 5 months ago
What changed in the last year
- Registered officeLatest 13/04/2026
- Confirmation statement (3)Latest 31/03/2026
- Accounts filedLatest 17/12/2025
Filing timeline
- 13/04/2026View PDF (1 pages)
Registered office address changed from C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2026-04-13
- 31/03/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2026-02-03
- 13/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-13 with updates
- 03/03/2026View PDF (3 pages)
–
- 21/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-03 with no updates
- 19/02/2026View PDF (2 pages)
Statement of company's objects
- 19/02/2026View PDF (4 pages)
Sub-division of shares on 2026-02-10
- 19/02/2026View PDF (1 pages)
Resolutions
- 17/12/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-03-31
- 03/02/2025View PDF (1 pages)
Cessation of Richard Hugh Burrell as a person with significant control on 2025-01-25
- 03/02/2025View PDF (6 pages)
Confirmation statement made on 2025-02-03 with updates
- 08/01/2025View PDF (1 pages)
Cessation of Ian Peter William Burrell as a person with significant control on 2024-12-11
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
Similar companies
1,157 UK companies are similar to PENTLAND PARK MARINE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other retail sale not in stores stalls or markets) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Retail sale in non-specialised stores with food beverages or tobacco predominating
- Company no.
- 07704419
- Incorporated
- 14/07/2011
- Employees
- 0
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- Company no.
- 04304148
- Incorporated
- 12/10/2001
- Employees
- 0
CALDERFIELDS GOLF CLUB LIMITED
ActiveLake View, Aldridge Road, Walsall, West Midlands WS4 2JS
- Activity
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- Company no.
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IMAGE FLOORING DEPOT LIMITED
Active12 Station Court Station Approach, Wickford, Essex SS11 7AT
- Activity
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- Company no.
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CLIFFE AVENUE LIMITED
Active1 Cliffe Avenue, Baildon, Bradford, West Yorkshire BD17 6NX
- Activity
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- Incorporated
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- Employees
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About PENTLAND PARK MARINE LIMITED
A short description of the company, written from its Companies House record.
PENTLAND PARK MARINE LIMITED is a private limited company registered in the United Kingdom, based in 1 Warner House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. Companies House classifies its business as Other retail sale not in stores stalls or markets, one of 2 SIC classifications on its record. It has been on the register for 58 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £1.07M and 0 employees.
PENTLAND PARK MARINE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PENTLAND PARK MARINE LIMITED under 2 registered business activities: Other retail sale not in stores stalls or markets (47.99 - SIC 2007) and Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
PENTLAND PARK MARINE LIMITED is recorded as active on the Companies House register, and has been on it since 12/08/1968.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.07M, total assets of £1.24M, cash in bank of £916.22K and total liabilities of £83.02K.
The most recent document on the record is dated 13/04/2026: Registered office address changed from C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2026-04-13, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 27/03/2027.
Companies House lists 3 officers and 5 people with significant control (3 current).