Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Penine Way Limited
- Incorporated
- 2 October 1992 (34 years)
- Previously known as
- Liverpool Green Limited (until 17 December 2025)Armadillo Management Services Limited (until 11 December 2025)Armadillo Company Services Limited (until 4 December 2017)Earlier: The RM Group Limited, Hapdon Builders Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Invision HouseWilbury WayHitchinSG4 0TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 June 2016
Director · Appointed 1 January 1994
British
Born August 1957 (69)
Officer history (6 former)
10 June 2016
10 June 2016
1 March 2012
1 March 2012
1 March 2012
13 October 2008
9 January 2008
31 October 2004
26 October 1995
30 June 1995
1 January 1994
1 January 1994
2 October 1992
2 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01436129
Former controllers (1)
12 December 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Downing Compliance Advisory Limited Has significant influence or control
Alfredton Company Limited Has significant influence or control
Bluestar Inc Limited Has significant influence or control
Drake Plymouth Limited Has significant influence or control
Primrose Company Secretaries Limited Has significant influence or control
Santoro Blue Limited Has significant influence or control
Grosvenor & Davis Limited Owns 75–100% of shares
Penine Way Limited This company Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£133,962)
- Cash
- £100
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £15 | £115 | £15 | £55 |
| Cash | £100 | £15 | £115 | £15 | £55 |
| Creditors (< 1 year) | £134,062 | £133,977 | £134,077 | £133,977 | £134,017 |
| Net Current Assets | (£133,962) | (£133,962) | (£133,962) | (£133,962) | (£133,962) |
| Net Assets | (£133,962) | (£133,962) | (£133,962) | (£133,962) | (£133,962) |
| Shareholder Funds | (£133,962) | (£133,962) | (£133,962) | (£133,962) | (£133,962) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Accounts for a dormant company | 31 December 2024 | ||
| 22 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 17 December 2025 | Certificate of change of name | |||
| 11 December 2025 | Certificate of change of name | |||
| 10 December 2025 | Change of details for a person with significant control |
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