Company information:
Pennine House Limited (No: 10844081)
Address: UNIT B BROAD OAK FARM BUSINESS PARK, REDBROOK MAELOR, WHITCHURCH, SY13 3AQ, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW DAVID CRAIG ( DOB: Mar-1984 From: Mar-2018 )
Current Director: ANDREW DAVID CRAIG ( DOB: Mar-1984 From: Jun-2023 )
Current Director: TOBIAS JOHN LATHAM ( DOB: Jun-1984 From: Aug-2017 )
Current Director: NICHOLAS JAMES DUNCAN LINDSAY ( DOB: Oct-1981 From: Aug-2017 )
Resigned Director: ANDREW DAVID CRAIG ( DOB: Mar-1984 From: Mar-2018 To: Jun-2021 )
Resigned Director: TOBIAS JOHN LATHAM ( DOB: Jun-1984 From: Aug-2017 To: Jun-2023 )
Resigned Director: NICHOLAS JAMES DUNCAN LINDSAY ( DOB: Oct-1981 From: Aug-2017 To: Jun-2023 )
Resigned Director: IQBAL SINGH SEKHON ( DOB: Dec-1973 From: Jun-2017 To: Mar-2018 )
Persons of Significant Control:
Enterprise Investments (Yorkshire) Limited, 19 Peckover Street, Bradford, BD1 5BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-11, Ceased: 2018-04-03)
Bluskye Investments Limited, 20-22 Wenlock Road, London, N1 7GU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-31, Ceased: 2021-06-04)
Mr Iqbal Singh Sekhon, Sekhon Group Merchant House, Bradford, BD1 5BD, England: Has significant influence or control (Notified: 2017-06-30, Ceased: 2017-08-11)
Mr Charles Randolph Wooton, 19 Peckover Street, Bradford, BD1 5BD, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-08-11)
Mr Andrew David Craig, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-31, Ceased: 2018-05-31)
Company Accounts Summary (£)
| Item | 2017-12 | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,550 | 11,519,116 | 12,015,055 | 11,978,488 | 2550,11519116.0,12015055.0,11978488.0 |
| Current assets | 2,467,353 | 69,435 | 255,702 | 522,940 | 2467353,69435.0,255702.0,522940.0 |
| Current assets / Total inventories | 2,176,775 | 2176775,0.0,0.0,0.0 | |||
| Current assets / Debtors | 25,035 | 56,484 | 25035,56484.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 265,543 | 12,951 | 180,957 | 490,605 | 265543,12951.0,180957.0,490605.0 |
| Net current assets (liabilities) | 2,451,016 | 28,686 | 93,123 | 363,776 | 2451016,28686.0,93123.0,363776.0 |
| Total assets less current liabilities | 2,453,566 | 11,547,802 | 12,108,178 | 12,342,264 | 2453566,11547802.0,12108178.0,12342264.0 |
| Net assets (liabilities) | -46,434 | 3,803,635 | 1,599,970 | 1,078,662 | -46434,3803635.0,1599970.0,1078662.0 |
| Equity / share capital and reserves | -46,434 | -46434,0.0,0.0,0.0 |