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Pennistone Holdings Limited

Pennistone Holdings Limited is a liquidation company incorporated on 1 October 2003 with the registered office located in Stoke-on-Trent, Staffordshire. Pennistone Holdings Limited was registered 22 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
04918441
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2021 (4 years ago)
Next confirmation dated 1 October 2022
Was due on 15 October 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Address
Moore First Floor Suite 4 Alexander House
Waters Edge Business Park Campbell Road
Stoke-On-Trent
Staffordshire
ST4 4DB
Address changed on 14 Apr 2022 (3 years ago)
Previous address was 116 Duke Street Liverpool Merseyside L1 5JW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1982
Director • PSC • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennystone Properties Limited
Mr Dennis Murphy is a mutual person.
Active
Vauxhall Developments Limited
Mr Dennis Murphy is a mutual person.
Active
Atlantic Towers Developments Limited
Mr Dennis Murphy is a mutual person.
Active
Vauxhall Residential Developments Ltd
Mr Dennis Murphy is a mutual person.
Active
Mercury Car Parks Limited
Mr Dennis Murphy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£190.89K
Decreased by £298.94K (-61%)
Total Liabilities
-£55.69K
Increased by £45.12K (+427%)
Net Assets
£135.2K
Decreased by £344.07K (-72%)
Debt Ratio (%)
29%
Increased by 27.02% (+1252%)
Latest Activity
Charge Satisfied
4 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Liquidator Appointed
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
Court Order to Wind Up
3 Years Ago on 9 Jan 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Full Accounts Submitted
4 Years Ago on 29 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Oct 2020
Confirmation Submitted
4 Years Ago on 29 Oct 2020
Confirmation Submitted
5 Years Ago on 25 Nov 2019
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Documents
Satisfaction of charge 1 in full
Submitted on 11 Jun 2025
Satisfaction of charge 2 in full
Submitted on 11 Jun 2025
Progress report in a winding up by the court
Submitted on 6 May 2025
Progress report in a winding up by the court
Submitted on 15 May 2024
Progress report in a winding up by the court
Submitted on 15 Apr 2023
Appointment of a liquidator
Submitted on 19 Apr 2022
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to Moore First Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 14 April 2022
Submitted on 14 Apr 2022
Order of court to wind up
Submitted on 9 Jan 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 28 Oct 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 29 Jul 2021
Repayment History
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