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Pennine House Limited

Pennine House Limited is an active company incorporated on 30 June 2017 with the registered office located in Bradford, West Yorkshire. Pennine House Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10844081
Private limited company
Age
8 years
Incorporated 30 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Pennine House
39-45 Well Street
Bradford
BD1 5BW
England
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was Unit B Broad Oak Farm Business Park Redbrook Maelor Whitchurch SY13 3AQ United Kingdom
Telephone
01133200364
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Mr Charles Randolph Wooton
PSC • American • Lives in United States • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£267K
Decreased by £373K (-58%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£12.47M
Decreased by £177K (-1%)
Total Liabilities
-£3.39M
Decreased by £180K (-5%)
Net Assets
£9.08M
Increased by £3K (0%)
Debt Ratio (%)
27%
Decreased by 1.04% (-4%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Nicholas James Duncan Lindsay Resigned
2 Years 4 Months Ago on 29 Jun 2023
Tobias John Latham Resigned
2 Years 4 Months Ago on 29 Jun 2023
Andrew David Craig Appointed
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 25 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 11 Jul 2024
Registered office address changed from Unit B Broad Oak Farm Business Park Redbrook Maelor Whitchurch SY13 3AQ United Kingdom to Pennine House 39-45 Well Street Bradford BD1 5BW on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit B Broad Oak Farm Business Park Redbrook Maelor Whitchurch SY13 3AQ on 28 September 2023
Submitted on 28 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Andrew David Craig as a director on 29 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Tobias John Latham as a director on 29 June 2023
Submitted on 29 Jun 2023
Repayment History
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