Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Pennine House Limited
- Incorporated
- 30 June 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Andrew David Craig
- Owned by
- Charles Randolph Wooton
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Pennine House39-45 Well StreetBradfordBD1 5BW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Craig, Andrew David
Director · Appointed 29 June 2023
British
Born March 1984 (42)
Officer history (4 former)
29 June 2023
Appointed Craig, Andrew David as Director
29 June 2023
29 June 2023
4 June 2021
Resigned Craig, Andrew David as Director
13 March 2018
Appointed Craig, Andrew David as Director
6 March 2018
11 August 2017
11 August 2017
30 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Randolph Wooton
Individual · Notified 11 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born January 1976 (50)
Former controllers (4)
4 June 2021
Ceased Bluskye Investments Limited — Owns 25–50% of shares
31 May 2018
Ceased Andrew David Craig — Owns 25–50% of shares
3 April 2018
Ceased Enterprise Investments (Yorkshire) Limited — Owns 25–50% of shares
11 August 2017
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £9,080,217
- Cash
- £266,865
- Employees
- 9
- Debt Ratio
- 27%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,933,848 | £11,949,574 | £11,978,488 | £12,015,055 | £11,972,100 | £11,519,116 |
| Current Assets | £532,215 | £693,487 | £522,940 | £255,702 | £136,331 | £69,435 |
| Debtors | £265,350 | £53,687 | £71,216 | £56,484 | ||
| Cash | £266,865 | £639,800 | £490,605 | £65,115 | £12,951 | |
| Creditors (< 1 year) | £227,196 | £167,498 | £162,579 | £62,571 | £40,749 | |
| Creditors (> 1 year) | £3,158,650 | £3,071,756 | £8,175,654 | £10,436,307 | £9,216,291 | £7,743,767 |
| Net Current Assets | £305,019 | £199,690 | £363,776 | £93,123 | £73,760 | £28,686 |
| Net Assets | £9,080,217 | £9,077,508 | £1,078,662 | £1,599,970 | £2,829,119 | £3,803,635 |
| Shareholder Funds | £1,599,970 | £3,803,635 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 21 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 25 June 2025 | Statement of capital following an allotment of shares | |||
| 4 October 2024 | Unaudited abridged accounts | 31 December 2023 |
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