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Penbow Ltd

Penbow Ltd is an active company incorporated on 2 December 2019 with the registered office located in Salford, Greater Manchester. Penbow Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12342267
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Alex House, 260-268 Chapel Street
Salford
M3 5JZ
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 1 Bell End Rowley Regis West Midlands B65 9LP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1950
PSC • Director • British • Lives in England • Born in Sep 1984
PSC • Director • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Altcom 270 Limited
Mr Graham Andrew Walsh is a mutual person.
Active
Grassend Properties Ltd
Mr Graham Andrew Walsh and Hassen Lakhel are mutual people.
Active
Hel Houguez Ltd
Hassen Lakhel and Jacqueline Houguez-Simmons are mutual people.
Active
Baya Financial Ltd
Jacqueline Houguez-Simmons is a mutual person.
Active
Easy Refurbs Ltd
Hassen Lakhel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£121
Decreased by £582 (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£702.42K
Increased by £118.24K (+20%)
Total Liabilities
-£702.42K
Increased by £118.24K (+20%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Charge Satisfied
13 Days Ago on 26 Aug 2025
Charge Satisfied
13 Days Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 10 Dec 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
New Charge Registered
2 Years Ago on 11 Aug 2023
Jacqueline Houguez-Simmons (PSC) Appointed
4 Years Ago on 1 May 2021
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Documents
Satisfaction of charge 123422670001 in full
Submitted on 26 Aug 2025
Satisfaction of charge 123422670002 in full
Submitted on 26 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 1 Dec 2024
Notification of Jacqueline Houguez-Simmons as a person with significant control on 1 May 2021
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from 1 Bell End Rowley Regis West Midlands B65 9LP to Alex House, 260-268 Chapel Street Salford M3 5JZ on 20 March 2024
Submitted on 20 Mar 2024
Registered office address changed from Alex House, 260-268 Chapel Street Salford M3 5JZ England to 1 Bell End Rowley Regis West Midlands B65 9LP on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 10 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Registration of charge 123422670002, created on 11 August 2023
Submitted on 18 Aug 2023
Repayment History
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