Pendle Polymer Engineering Limited

Active02265026 Private limited company
Incorporated
6 June 1988 (38 years)
Industry
Manufacture of other rubber products (22190)
Directors
Andrew David Wood
Accounts type
Total exemption full
Region
North West
Address
Warehouse Lane
Foulridge
Colne
BB8 7PP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Justine
Secretary · Appointed 7 September 2017
Wood, Andrew David
Director · Appointed 14 April 2014
British
Born November 1967
Director · Appointed 1 June 2008
British
Born July 1974 (52)
Officer history (11 former)
24 November 2025
Resigned Lorrison, John Falcus as Director
7 September 2017
Resigned Lorrison, Dorothy Elizabeth as Secretary
7 September 2017
Appointed Jones, Justine as Secretary
31 July 2017
Resigned Burton, Nicholas Henry as Secretary
31 July 2017
Resigned Burton, Nicholas Henry as Director
31 July 2017
Appointed Lorrison, Dorothy Elizabeth as Secretary
1 October 2016
Appointed Burton, Nicholas Henry as Secretary
1 October 2016
Resigned Rowan Croft Business Services Limited as Corporate Secretary
31 May 2014
Resigned Bielby, Anthony as Director
14 April 2014
Appointed Wood, Andrew David as Director
1 June 2008
Appointed Lorrison, Richard James as Director
1 February 2004
Resigned Burton, Nicholas Henry as Secretary
1 February 2004
Appointed Rowan Croft Business Services Limited as Corporate Secretary
6 August 2002
Appointed Burton, Nicholas Henry as Director
1 October 2001
Appointed Burton, Nicholas Henry as Secretary
30 September 2001
Resigned Norton, Colin Frederick as Secretary
30 September 2001
Resigned Norton, Colin Frederick as Director
1 August 1999
Appointed Bielby, Anthony as Director
30 September 1997
Resigned Kiddle, Robert Michael as Director
30 September 1997
Resigned Bayliss, Leonard as Director
1 June 1991
Appointed Bayliss, Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1559281

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,302,889
Cash
£19,443
Debt Ratio
68%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,283,271 £1,147,909 £1,071,972 £1,151,301 £1,302,889
Balance sheet detail
20252024202320222021
Fixed Assets£1,626,284£1,440,859£1,467,873£1,554,124£1,274,206
Current Assets£2,385,930£2,304,606£2,473,690£2,396,518£1,533,741
Debtors£1,563,310£1,438,017£1,536,879£1,516,368£944,972
Cash£19,443£67,260£51,158£38,735£58,196
Creditors (< 1 year)£1,968,400£1,999,705£2,296,157£2,220,519£965,809
Creditors (> 1 year)£535,590£439,226£420,090£465,224£471,419
Net Current Assets£417,530£304,901£177,533£175,999£567,932
Net Assets£1,302,889£1,151,301£1,071,972£1,147,909£1,283,271
Shareholder Funds£1,302,889£1,151,301£1,071,972£1,147,909£1,283,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates16 March 2026
27 February 2026Total exemption full accounts31 May 2025
28 January 2026Termination of appointment of a director
24 March 2025Confirmation statement with no updates16 March 2025
10 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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