Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Pentland Park Marine Limited
- Incorporated
- 12 August 1968 (58 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990) Other letting and operating of own or leased real estate (68209)
- Directors
- Bryan Gullan
- Owned by
- Gordon Todd Gullan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Warner House Harrovian Business VillageBessborough RoadHarrowHA1 3EX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British,Canadian
Born September 1984 (42)
Gullan, Bryan
Director · Appointed 31 May 2023
British
Born November 1979
Director · Appointed 1 May 2016
British
Born March 1946 (80)
Officer history (5 former)
26 December 2024
1 July 2023
Resigned Burrell, Ian Peter William as Director
31 May 2023
Appointed Gullan, Bryan as Director
1 May 2016
12 April 2015
Resigned Gullan, Sheila Margaret as Director
21 December 2014
Resigned Burrell, Elizabeth Carson as Secretary
21 December 2014
Resigned Burrell, Elizabeth Carson as Director
19 March 2014
Resigned Burrell, John Robert Samuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)
Former controllers (2)
25 January 2025
Ceased Richard Hugh Burrell — Owns 25–50% of shares
11 December 2024
Ceased Ian Peter William Burrell — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,072,546
- Cash
- £916,218
- Debt Ratio
- 7%
- Current Ratio
- 17.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £139,042 | £157,059 | £517,448 | £431,284 | £358,483 | £189,966 |
| Current Assets | £1,016,528 | £1,650,439 | £152,158 | £212,283 | £176,999 | £203,533 |
| Debtors | £30,068 | £39,949 | £32,539 | £70,831 | £58,003 | |
| Cash | £916,218 | £1,541,614 | £50,743 | £79,185 | £57,955 | £77,821 |
| Creditors (< 1 year) | £58,736 | £592,302 | £253,196 | £183,305 | £151,045 | £22,800 |
| Creditors (> 1 year) | £0 | £6,729 | £0 | £2,864 | ||
| Net Current Assets | £957,792 | £1,058,137 | (£101,038) | £28,978 | £25,954 | £180,733 |
| Net Assets | £1,072,546 | £1,177,090 | £397,555 | £448,904 | £381,573 | £370,699 |
| Shareholder Funds | £1,072,546 | £1,177,090 | £397,555 | £448,904 | £381,573 | £370,699 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Registered office address changed | |||
| 31 March 2026 | Replacement filing of Confirmation Statement | 3 February 2026 | ||
| 13 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 3 March 2026 | Replacement filing of Confirmation Statement | 3 February 2025 | ||
| 21 February 2026 | Confirmation statement with no updates | 3 February 2026 |
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