Penny Lane Business Centre Limited

Active03396581 Private limited company
Incorporated
2 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Douglas Hamilton-Burke
Accounts type
Micro entity
Region
North West
Address
Gladstone House Church Road
Wavertree
Liverpool
L15 9EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born July 1972 (54)
Director · Appointed 20 July 2013
British
Born March 1975 (51)
Director · Appointed 10 November 2011
British
Born October 1943 (83)
Hamilton Burke, Andrew Charles Raoul
Secretary · Appointed 28 April 2005
British
Officer history (6 former)
25 February 2026
Appointed Gawith, Victoria Roisin as Director
20 July 2013
10 November 2011
Appointed Hamilton-Burke, Ian Douglas as Director
9 November 2011
Resigned Hamilton Burke, Joan as Director
28 April 2005
Resigned Dufau, Odette Patricia as Director
28 April 2005
Appointed Hamilton Burke, Andrew Charles Raoul as Secretary
28 April 2005
Appointed Hamilton Burke, Joan as Director
28 April 2005
Resigned Hamilton-Burke, Ian Douglas as Director
28 April 2005
Resigned Dufau, Odette Patricia as Secretary
10 July 1997
Appointed Dufau, Odette Patricia as Director
10 July 1997
Appointed Hamilton-Burke, Ian Douglas as Director
10 July 1997
Appointed Dufau, Odette Patricia as Secretary
10 July 1997
Resigned Avis, Michael Geoffrey as Nominee Secretary
10 July 1997
Resigned Avis, Christine Susan as Nominee Director
2 July 1997
Appointed Avis, Michael Geoffrey as Nominee Secretary
2 July 1997
Appointed Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Individual · Notified 25 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
English
Born October 1943 (83)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £8,120 (£8,324) (£14,484) (£18,049) (£30,407) (£37,615)
Balance sheet detail
202520242023202220212020
Current Assets£16,005£16,000£6,624£5,119£6,000
Creditors (< 1 year)£53,620£46,407£24,673£19,603£14,324£8,120
Net Current Assets(£37,615)(£30,407)(£18,049)(£14,484)(£8,324)£8,120
Net Assets(£30,407)(£18,049)(£14,484)(£8,324)£8,120
Shareholder Funds(£37,615)(£30,407)(£18,049)(£14,484)(£8,324)£8,120

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Liverpool →New Property Companies in Liverpool →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?