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PENTONVILLE (RUBBER PRODUCTS) LIMITED
104/106 Pentonville Road, London, N1 9JB
ActiveltdINC 1984SIC 47789
Company Information
Registered Address104/106 Pentonville Road, London, N1 9JB
Incorporated16 January 1984
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47789 — Other retail sale of new goods in specialised stores
Accounts & Filings
Accounts Next Due31 October 2027
Accounts Last Filed31 January 2026
Accounts Type31
Confirmation Next Due9 March 2027
Confirmation Last Filed23 February 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Net assets | — | £630,038 | £552,830 | £503,070 | £411,248 | £265,045 |
| Cash | £382,017 | £311,150 | £185,482 | £118,986 | £217,138 | — |
| Current assets | £449,464 | £380,121 | £243,651 | £192,316 | £287,680 | £178,227 |
| Fixed assets | £453,189 | £465,617 | £480,365 | £494,555 | £509,827 | £508,227 |
| Creditors | £178,180 | £215,700 | £171,186 | £183,801 | £208,535 | £196,960 |
| Employees | 4 | 5 | 6 | 6 | 7 | 7 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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