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Pennine Lubricants Limited

Pennine Lubricants Limited is an active company incorporated on 13 February 1998 with the registered office located in Sheffield, South Yorkshire. Pennine Lubricants Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03510091
Private limited company
Age
27 years
Incorporated 13 February 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (5 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 32 Millstone Works
Atlas Way
Sheffield
South Yorkshire
S4 7QQ
England
Same address for the past 5 years
Telephone
01142852987
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • Chemist • British • Lives in UK • Born in Jan 1966
Director • Sales Director • British • Lives in England • Born in Jun 1980
Mr Ian Wicks
PSC • British • Lives in England • Born in Dec 1967
Miss Janine Wicks
PSC • British • Lives in England • Born in May 1965
Mr John Robert McMorrine Grierson
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Procare Fluid Management Ltd
John Robert McMorrine Grierson and Andrew McClean are mutual people.
Active
D2 Industrial Ltd
John Robert McMorrine Grierson is a mutual person.
Active
Brands
Pennine Lubricants
Pennine Lubricants is an independently-owned lubricant manufacturer based in Sheffield, South Yorkshire, with over 30 years of experience in blending lubricants.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.52M
Increased by £686.05K (+37%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 6 (+22%)
Total Assets
£6.95M
Increased by £597.35K (+9%)
Total Liabilities
-£1.3M
Increased by £67.1K (+5%)
Net Assets
£5.65M
Increased by £530.25K (+10%)
Debt Ratio (%)
19%
Decreased by 0.71% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 22 Apr 2025
John Robert Mcmorrine Grierson (PSC) Appointed
6 Months Ago on 25 Mar 2025
Robert Mcmorrine Grierson (PSC) Resigned
6 Months Ago on 25 Mar 2025
Pamela Christine Grierson (PSC) Resigned
6 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 May 2025
Notification of John Robert Mcmorrine Grierson as a person with significant control on 25 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Cessation of Pamela Christine Grierson as a person with significant control on 25 March 2025
Submitted on 22 Apr 2025
Cessation of Robert Mcmorrine Grierson as a person with significant control on 25 March 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Sub-division of shares on 14 March 2025
Submitted on 24 Mar 2025
Change of share class name or designation
Submitted on 21 Mar 2025
Change of share class name or designation
Submitted on 21 Mar 2025
Repayment History
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