Pengower Limited

Active04587376 Private limited company
Incorporated
12 November 2002 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 4 106 High Street
Harborne
Birmingham
B17 9NJ

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2021
British
Born April 1977 (49)
Director · Appointed 29 March 2019
British
Born January 1950 (76)
Officer history (9 former)
16 November 2023
Resigned Dooner, Richard Andrew, Mr. as Director
17 March 2021
Appointed Dooner, Richard Andrew, Mr. as Director
14 January 2021
Appointed Cockburn, Ayyab as Director
17 January 2020
Resigned Byrne, Laurence Michael as Director
4 April 2019
Appointed Byrne, Laurence Michael as Director
4 April 2019
Resigned Mulekezi, Luke as Director
29 March 2019
Appointed Cockburn, Martin James Stuart as Director
19 July 2018
Resigned Washington, Carl David as Director
19 July 2018
Resigned Washington, Carl David as Secretary
19 December 2016
Resigned Diaz Rojas, Rafael as Director
24 November 2016
Resigned Marlow, Christopher John as Director
18 June 2015
Appointed Washington, Carl David as Director
18 June 2015
Appointed Washington, Carl David as Secretary
18 June 2015
Appointed Diaz Rojas, Rafael as Director
24 July 2014
Resigned Downing, Pippa Jane as Secretary
24 July 2014
Resigned Downing, Andrew John, Dr as Director
1 January 2006
Appointed Marlow, Christopher John as Director
12 November 2002
Appointed Downing, Pippa Jane as Secretary
12 November 2002
Appointed Downing, Andrew John, Dr as Director
12 November 2002
Appointed Mulekezi, Luke as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Sahres
Reg. no. 08153970
Former controllers (1)
6 March 2019
Ceased Luke Mulekezi — Owns 75–100% of shares

Financials

Cash
£17,822
down £231,968 (93%)
Employees
19
up 14 (280%)
Current Ratio
2.3x
Balance sheet detail
2020
Fixed Assets£22,018
Current Assets£471,216
Debtors£453,394
Cash£17,822
Creditors (< 1 year)£205,443
Net Current Assets£265,773
Shareholder Funds£287,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Other filing
10 March 2026Other filing
10 March 2026Accounts filing
10 March 2026Audit exemption subsidiary accounts31 December 2024
15 December 2025Previous accounting period shortened
Show all recent filings

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