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Pengower Limited

Pengower Limited is an active company incorporated on 12 November 2002 with the registered office located in Birmingham, West Midlands. Pengower Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
04587376
Private limited company
Age
22 years
Incorporated 12 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Pengower Limited
Contact
Address
Unit 4 106 High Street
Harborne
Birmingham
B17 9NJ
England
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was 4 Vicarage Road Edgbaston Birmingham B15 3ES England
Telephone
01212728295
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ayyab Cockburn
Director • British • Lives in England • Born in Apr 1977
Mr Martin James Stuart Cockburn
Director • British • Lives in UK • Born in Jan 1950
Pengower Technology Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
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Foster Talk Limited
Ayyab Cockburn and Mr Martin James Stuart Cockburn are mutual people.
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Pengower Technology Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Number One Park Limited
Ayyab Cockburn and Mr Martin James Stuart Cockburn are mutual people.
Active
Forrest Fotos Limited
Ayyab Cockburn and Mr Martin James Stuart Cockburn are mutual people.
Active
AHL Holdings 1 Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Ayburn Property Company Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
The Martin James Group Limited
Ayyab Cockburn and Mr Martin James Stuart Cockburn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£49.38K
Decreased by £27.27K (-36%)
Turnover
Unreported
Decreased by £316.81K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£68.9K
Decreased by £916.01K (-93%)
Total Liabilities
-£38.31K
Decreased by £267.64K (-87%)
Net Assets
£30.59K
Decreased by £648.37K (-95%)
Debt Ratio (%)
56%
Increased by 24.54% (+79%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Accounting Period Shortened
10 Months Ago on 7 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 8 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 29 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 7 Nov 2024
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Repayment History
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