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Penpod Overland Ltd

Penpod Overland Ltd is an active company incorporated on 15 June 2004 with the registered office located in . Penpod Overland Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05153984
Private limited company
Age
21 years
Incorporated 15 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 12 Twin Brooks Buiness Park
Twin Brook Road
Clitheroe
BB7 1QX
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Unit 2 Hall Moss Business Park Bolton Road Darwen Lancashire BB3 2TT
Telephone
07967419388
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Aug 1990
Mr James Michael Alpe
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodder Developments Limited
James Michael Alpe is a mutual person.
Active
James Alpe Limited
James Michael Alpe is a mutual person.
Active
James Alpe (Holdings) Limited
James Michael Alpe is a mutual person.
Active
James Alpe Developments Limited
James Michael Alpe is a mutual person.
Active
Smaldon Signs & Vehicle Graphics Limited
James Michael Alpe is a mutual person.
Active
North West Automotive Training Solutions Limited
James Michael Alpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£73.23K
Decreased by £16.57K (-18%)
Total Liabilities
-£84.45K
Decreased by £1.67K (-2%)
Net Assets
-£11.22K
Decreased by £14.9K (-405%)
Debt Ratio (%)
115%
Increased by 19.42% (+20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mr Daniel David Buckle Appointed
6 Months Ago on 24 Feb 2025
Mr James Michael Alpe Appointed
6 Months Ago on 24 Feb 2025
Mr Ian Pennington (PSC) Details Changed
6 Months Ago on 12 Feb 2025
Mr Ian Pennington Details Changed
6 Months Ago on 12 Feb 2025
Mr Ian Pennington (PSC) Details Changed
7 Months Ago on 29 Jan 2025
James Michael Alpe (PSC) Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Dec 2024
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Ian Pennington (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Change of details for Mr Ian Pennington as a person with significant control on 29 January 2025
Submitted on 26 Feb 2025
Change of details for Mr Ian Pennington as a person with significant control on 12 February 2025
Submitted on 25 Feb 2025
Notification of James Michael Alpe as a person with significant control on 29 January 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Ian Pennington on 12 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Daniel David Buckle as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr James Michael Alpe as a director on 24 February 2025
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 29 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 10 Dec 2024
Repayment History
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