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Penshaw Engineering Limited

Penshaw Engineering Limited is an active company incorporated on 4 July 2003 with the registered office located in Washington, Tyne and Wear. Penshaw Engineering Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04821740
Private limited company
Age
22 years
Incorporated 4 July 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
23 Harvey Close
Crowther Industrial Estate
Washington
Tyne & Wear
NE38 0AB
Same address for the past 15 years
Telephone
01914165013
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1958
Director • Financial Director • British • Lives in England • Born in Nov 1978
Director • Managing Director • British • Lives in UK • Born in Oct 1942
Director • Managing Director • British • Lives in England • Born in Jul 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Leszek Richard Litwinowicz is a mutual person.
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Penshaw Engineering Holdings Limited
Leszek Richard Litwinowicz is a mutual person.
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Phoenix Gas Holdings Group Limited
Leszek Richard Litwinowicz is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£130.02K
Increased by £41.32K (+47%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£2.31M
Increased by £75.16K (+3%)
Total Liabilities
-£1.18M
Decreased by £112.26K (-9%)
Net Assets
£1.14M
Increased by £187.42K (+20%)
Debt Ratio (%)
51%
Decreased by 6.72% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mrs Casandra Hopkins Appointed
7 Months Ago on 31 Mar 2025
Mr George Alan Hardman Appointed
7 Months Ago on 31 Mar 2025
Peter Jonas Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
New Charge Registered
11 Months Ago on 13 Nov 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Peter Jonas (PSC) Resigned
1 Year Ago on 29 Oct 2024
Greenco 456 Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Leszek Richard Litwinowicz Appointed
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of Peter Jonas as a director on 31 January 2025
Submitted on 11 Apr 2025
Appointment of Mrs Casandra Hopkins as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr George Alan Hardman as a director on 31 March 2025
Submitted on 11 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 5 Dec 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Registration of charge 048217400005, created on 13 November 2024
Submitted on 13 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 12 Nov 2024
Repayment History
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