Penketh Place Limited

Active14551959 Private limited company
Incorporated
20 December 2022 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
1 Penketh Place
Skelmersdale
WN8 9QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born July 1993 (33)
Director · Appointed 24 August 2023
Irish
Born May 1978 (48)
Director · Appointed 24 August 2023
Irish
Born February 1987 (39)
Officer history (2 former)
1 January 2026
Appointed Stubbs, Jonathan as Director
24 August 2023
Appointed Laverty, Ricardo as Director
24 August 2023
Appointed O'Loan, James Patrick as Director
24 August 2023
Resigned Pitalia, Asha as Director
8 February 2023
Appointed Pitalia, Asha as Director
8 February 2023
Resigned Pitalia, Anil Kumar as Director
20 December 2022
Appointed Pitalia, Anil Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12750007
Former controllers (2)
24 August 2023
Ceased The Pitalia Trust — Has significant influence or control
8 February 2023
Ceased Anil Kumar Pitalia — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Innox Trading Limited Owns 75–100% of shares
My Health Digital Ltd Owns 75–100% of shares
My Health Online Ltd Owns 75–100% of shares
My Prescribing Limited Owns 75–100% of shares
Penketh Place Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£243,692)
Cash
£31,193
Employees
2
Debt Ratio
108%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£241,452) (£243,692)
Balance sheet detail
20252024
Fixed Assets£2,829,589£2,820,003
Current Assets£67,271£177,822
Cash£31,193
Creditors (< 1 year)£3,071,642£3,170,777
Net Current Assets(£3,004,371)(£2,992,955)
Net Assets(£243,692)(£241,452)
Shareholder Funds(£243,692)(£241,452)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a small company30 September 2025
2 March 2026Confirmation statement with no updates8 February 2026
30 January 2026Appointment of a director2
28 October 2025Registered office address changed1
23 June 2025Accounts for a small company30 September 202412
Show all recent filings

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