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Penhale Solutions Limited

Penhale Solutions Limited is a liquidation company incorporated on 6 February 2023 with the registered office located in Manchester, Greater Manchester. Penhale Solutions Limited was registered 2 years 7 months ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
14641520
Private limited company
Age
2 years 7 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Cg & Co
27 Byrom Street
Manchester
M3 4PF
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Businessman • British • Lives in UK • Born in Dec 1993
Director • Secretary • Businessman • British • Lives in UK • Born in Oct 1979
PSC • Director • English • Lives in UK • Born in Mar 1995 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Manthon Solutions Limited
Nicholas Lowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
£325.35K
Turnover
Unreported
Employees
85
Total Assets
£327.61K
Total Liabilities
-£265.06K
Net Assets
£62.54K
Debt Ratio (%)
81%
Latest Activity
Registered Address Changed
7 Months Ago on 31 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Andrew Littler (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Andrew Littler Appointed
1 Year 2 Months Ago on 1 Jul 2024
Nicholas Lowe Resigned
1 Year 2 Months Ago on 1 Jul 2024
Nicholas Lowe (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Nicholas Lowe Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 31 Jan 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 31 January 2025
Submitted on 31 Jan 2025
Statement of affairs
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 9 Dec 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 128 City Road London EC1V 2NX on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Appointment of Andrew Littler as a director on 1 July 2024
Submitted on 2 Aug 2024
Notification of Andrew Littler as a person with significant control on 1 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Nicholas Lowe as a director on 1 July 2024
Submitted on 30 Jul 2024
Repayment History
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