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Penmoor U K Ltd

Penmoor U K Ltd is an active company incorporated on 23 December 1974 with the registered office located in Huddersfield, West Yorkshire. Penmoor U K Ltd was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01194757
Private limited company
Age
50 years
Incorporated 23 December 1974
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Eastfield Mills, The Knowle
Shepley
Huddersfield
HD8 8EA
Same address for the past 18 years
Telephone
01484605117
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Feb 1980
Director • Commercial Director • British • Lives in England • Born in Sep 1978
Director • Mexican • Lives in Mexico • Born in Jan 1976
Director • Executive • American • Lives in United States • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepley Spring Limited
James Maxwell Smith, Mr Kenneth Ratzlaff, and 2 more are mutual people.
Active
Greenmoor Properties Ltd
James Maxwell Smith is a mutual person.
Active
JSX4 Limited
James Maxwell Smith is a mutual person.
Active
Selpack Limited
Mrs Lynzie Hardcastle is a mutual person.
Active
UK Deposit Management Organisation Limited
James Maxwell Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£204K
Same as previous period
Turnover
£3.14M
Increased by £15K (0%)
Employees
12
Increased by 1 (+9%)
Total Assets
£20.76M
Increased by £1.81M (+10%)
Total Liabilities
-£10.08M
Decreased by £432K (-4%)
Net Assets
£10.68M
Increased by £2.24M (+27%)
Debt Ratio (%)
49%
Decreased by 6.92% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mr James Maxwell Smith Details Changed
6 Months Ago on 4 Mar 2025
New Charge Registered
1 Year Ago on 28 Aug 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Rali Sanderson Resigned
1 Year 6 Months Ago on 1 Mar 2024
Andrew Peykoff Ii Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Miguel Flores Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Paul Wilson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Jeffrey Corey Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Director's details changed for Mr James Maxwell Smith on 4 March 2025
Submitted on 26 Jun 2025
Second filing of Confirmation Statement dated 4 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Registration of charge 011947570015, created on 28 August 2024
Submitted on 29 Aug 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mr Paul Wilson as a director on 1 January 2024
Submitted on 19 Mar 2024
Termination of appointment of Andrew Peykoff Ii as a director on 1 March 2024
Submitted on 19 Mar 2024
Repayment History
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