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PENNINE HERITAGE LIMITED
THE BIRCHCLIFFE CENTRE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8DGCompany Number: 01445673
Incorporation date: 24-Aug-1979
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
91012 Archives activities
SUMMARY
This company is 44.6 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 884.4 thousand which has increased from GBP 755.4 thousand in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 23 other companies, 5 (21.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: MICRO ENTITY (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 307,116 | 17,838 | 132,599 | 884,360 | ||||
31-Mar-2022 | GBP | 176,262 | 181,297 | 8,909 | 145,579 | 755,381 | 755,383 | ||
31-Mar-2021 | GBP | 127,688 | 133,558 | 8,571 | 152,830 | 701,923 | 701,923 | ||
31-Mar-2020 | GBP | 88,795 | 93,507 | 9,954 | 159,881 | 650,254 | 650,254 | ||
31-Mar-2019 | GBP | 94,183 | 10,468 | 166,545 | 645,336 | ||||
31-Mar-2018 | GBP | 65,862 | 9,121 | 172,786 | 613,705 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David James BRYAN | 15 Dec 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Anthony RAE | 27 Nov 2020 | 15 Dec 2023 | 0 - 1 | ||
Resigned | Sakinah HAQ | 30 Apr 2016 | 27 Nov 2020 | 0 - 1 | ||
Resigned | Elizabeth WOOD | 20 Jan 2016 | 29 Apr 2016 | 0 - 1 | ||
Resigned | David Martin BROOKS | 01 Dec 2014 | 20 Jan 2016 | 0 - 1 | ||
Resigned | Teresa Susan HAMER | 16 Apr 1996 | 01 Dec 2014 | 0 - 2 | ||
Resigned | Keith WALKER | 31 Mar 1996 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David James BRYAN | 28 Oct 2022 | Financial Director | British | 1 - 0 | 0 (0.0%) | |
Active | Nigel John Bowker, Dr SMITH | 29 Oct 2021 | Retired | British | 1 - 0 | 0 (0.0%) | |
Active | Mike John TULL | 29 Oct 2021 | Education Consultant | British | 1 - 0 | 0 (0.0%) | |
Active | Annette BIRCH | 27 Nov 2020 | Project Manager | British | 1 - 0 | 0 (0.0%) | |
Active | Anthony RAE | 27 Nov 2020 | Retired | British | 3 - 4 | 1 (14.3%) | |
Active | David GREENSMITH | 11 Oct 2019 | Consultant | British | 2 - 0 | 0 (0.0%) | |
Resigned | David BOND | 26 Oct 2018 | 11 Oct 2019 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Roderick Ian SUTCLIFFE | 26 Oct 2018 | 11 Oct 2019 | Retired | British | 0 - 2 | 0 (0.0%) |
Active | Barbara Ethel Margaret ATACK | 28 Oct 2016 | Retired | British | 1 - 0 | 0 (0.0%) | |
Resigned | Stephen BOYLE | 28 Oct 2016 | 23 Nov 2023 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | David Trevor, Lord SHUTT | 14 Dec 2012 | 30 Oct 2020 | Member Of Parliament | British | 0 - 1 | 0 (0.0%) |
Resigned | David Martin BROOKS | 16 Sep 2011 | 20 Jan 2016 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Barry NEWSON | 10 Sep 2010 | 01 Dec 2014 | Retired | British | 0 - 3 | 2 (66.7%) |
Resigned | Roy COLLINGE | 10 Sep 2010 | 28 Oct 2016 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Caroline Anne FINCH | 29 Jan 2010 | 12 Sep 2012 | Administrator | British | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Philip DYSON | 02 Feb 2007 | 28 Jul 2017 | Retired | British | 0 - 1 | 0 (0.0%) |
Active | Polly WEBBER | 11 Aug 2006 | Administrator | British | 4 - 6 | 1 (10.0%) | |
Resigned | Francis John WOOLRYCH | 06 Jan 2006 | 14 Feb 2020 | Sales Exec | British | 0 - 1 | 0 (0.0%) |
Resigned | Austin Vernon MITCHELL | 06 Jan 2006 | 20 Sep 2013 | M P | British | 0 - 4 | 2 (50.0%) |
Resigned | Pauline Ann KILBEY | 06 Jan 2006 | 20 Oct 2017 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | John WILLIAMS | 15 Mar 1994 | 13 May 1996 | Gardener | British | 0 - 1 | 0 (0.0%) |
Resigned | Helen DOBSON | 15 Mar 1994 | 15 Sep 1998 | Housewife | British | 0 - 1 | 0 (0.0%) |
Resigned | Gavin Williamson BONE | 18 Jul 1990 | 22 Aug 1995 | Management Consultant/Lecturer | British | 0 - 1 | 0 (0.0%) |
Resigned | Bernard, Professor JENNINGS | 07 Apr 1928 | 25 Mar 1997 | University Professor | British | 0 - 3 | 0 (0.0%) |
Resigned | Keith WALKER | 31 Mar 1996 | Chartered Town Planner | British | 0 - 3 | 0 (0.0%) | |
Resigned | David Trevor, Lord Shutt Of Greetland SHUTT OF GREETLAND | 01 Jun 2010 | Chartered Accountant | British | 0 - 26 | 5 (19.2%) | |
Resigned | Charles MARSHALL | 21 Oct 1991 | Marketing Executive | British | 0 - 1 | 0 (0.0%) | |
Active | Judith Ann SCHOFIELD | Valuation Surveyor | British | 1 - 2 | 0 (0.0%) | ||
Active | David Edwin FLETCHER | Environmental Consultant | British | 3 - 15 | 8 (44.4%) | ||
Active | Philip KENNEDY | Customer Services Manager | British | 1 - 0 | 0 (0.0%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 6.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
PENNINE HERITAGE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
91012 Archives activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SHORTER TIMLIN ARCHIVISTS LIMITED | BOYCE LODGE, --, DYMOCK, ENGLAND, GL18 2AB | 07897090 | 2018-06-30 | 55,212 | 0 | |
THE SOUNEN PROJECT LIMITED | 102 THE MOUNT, YORK, YO24 1AR | 09307188 | 2018-11-30 | 4,649 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PENNINE HERITAGE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.3% | 1.2% | 1.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |