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Pengen Limited

Pengen Limited is an active company incorporated on 20 June 2014 with the registered office located in Penrith, Cumbria. Pengen Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09096345
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
High Hopes C/O West Brownrigg Farm
Plumpton
Penrith
Cumbria
CA11 9PF
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1973
Director • PSC • British • Lives in England • Born in Sep 1984
Director • PSC • British • Lives in UK • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Pengen Ad Limited
Mr Brian Richard Critchley, Mr Henry Lowthian, and 1 more are mutual people.
Active
HJKL Spedition Ltd
Mr Henry Lowthian is a mutual person.
Active
Whitechapel Consultancy Limited
Mr Brian Richard Critchley is a mutual person.
Active
Dprop Limited
Mr Brian Richard Critchley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.29K
Decreased by £191.41K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.31M
Decreased by £189.29K (-8%)
Total Liabilities
-£2.11M
Decreased by £156.24K (-7%)
Net Assets
£199.23K
Decreased by £33.05K (-14%)
Debt Ratio (%)
91%
Increased by 0.67% (+1%)
Latest Activity
Mr Brian Richard Critchley (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Mr Henry Lowthian Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Richard Threlfell (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Brian Richard Critchley (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jun 2025
Change of details for Mr Brian Richard Critchley as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Second filing of Confirmation Statement dated 30 November 2024
Submitted on 6 Mar 2025
30/11/24 Statement of Capital gbp 100
Submitted on 9 Dec 2024
Repayment History
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