PENNINE HERITAGE LIMITED

THE BIRCHCLIFFE CENTRE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8DG

Company 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-2024
Accounts Filed: MICRO ENTITY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 00 (0.0%)
Active Nigel John Bowker, Dr SMITH 29 Oct 2021 Retired British 1 - 00 (0.0%)
Active Mike John TULL 29 Oct 2021 Education Consultant British 1 - 00 (0.0%)
Active Annette BIRCH 27 Nov 2020 Project Manager British 1 - 00 (0.0%)
Active Anthony RAE 27 Nov 2020 Retired British 3 - 41 (14.3%)
Active David GREENSMITH 11 Oct 2019 Consultant British 2 - 00 (0.0%)
Resigned David BOND 26 Oct 2018 11 Oct 2019 Retired British 0 - 10 (0.0%)
Resigned Roderick Ian SUTCLIFFE 26 Oct 2018 11 Oct 2019 Retired British 0 - 20 (0.0%)
Active Barbara Ethel Margaret ATACK 28 Oct 2016 Retired British 1 - 00 (0.0%)
Resigned Stephen BOYLE 28 Oct 2016 23 Nov 2023 Retired British 0 - 10 (0.0%)
Resigned David Trevor, Lord SHUTT 14 Dec 2012 30 Oct 2020 Member Of Parliament British 0 - 10 (0.0%)
Resigned David Martin BROOKS 16 Sep 2011 20 Jan 2016 Company Director British 0 - 81 (12.5%)
Resigned Barry NEWSON 10 Sep 2010 01 Dec 2014 Retired British 0 - 32 (66.7%)
Resigned Roy COLLINGE 10 Sep 2010 28 Oct 2016 Retired British 0 - 20 (0.0%)
Resigned Caroline Anne FINCH 29 Jan 2010 12 Sep 2012 Administrator British 0 - 10 (0.0%)
Resigned Anthony Philip DYSON 02 Feb 2007 28 Jul 2017 Retired British 0 - 10 (0.0%)
Active Polly WEBBER 11 Aug 2006 Administrator British 4 - 61 (10.0%)
Resigned Francis John WOOLRYCH 06 Jan 2006 14 Feb 2020 Sales Exec British 0 - 10 (0.0%)
Resigned Austin Vernon MITCHELL 06 Jan 2006 20 Sep 2013 M P British 0 - 42 (50.0%)
Resigned Pauline Ann KILBEY 06 Jan 2006 20 Oct 2017 Retired British 0 - 10 (0.0%)
Resigned John WILLIAMS 15 Mar 1994 13 May 1996 Gardener British 0 - 10 (0.0%)
Resigned Helen DOBSON 15 Mar 1994 15 Sep 1998 Housewife British 0 - 10 (0.0%)
Resigned Gavin Williamson BONE 18 Jul 1990 22 Aug 1995 Management Consultant/Lecturer British 0 - 10 (0.0%)
Resigned Bernard, Professor JENNINGS 07 Apr 1928 25 Mar 1997 University Professor British 0 - 30 (0.0%)
Resigned Keith WALKER 31 Mar 1996 Chartered Town Planner British 0 - 30 (0.0%)
Resigned David Trevor, Lord Shutt Of Greetland SHUTT OF GREETLAND 01 Jun 2010 Chartered Accountant British 0 - 265 (19.2%)
Resigned Charles MARSHALL 21 Oct 1991 Marketing Executive British 0 - 10 (0.0%)
Active Judith Ann SCHOFIELD Valuation Surveyor British 1 - 20 (0.0%)
Active David Edwin FLETCHER Environmental Consultant British 3 - 158 (44.4%)
Active Philip KENNEDY Customer Services Manager British 1 - 00 (0.0%)
Number of active directors: 11
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

Name
 
FRIENDS OF THE EARTH LIMITED (01012357) - Active
SHARLKETH LIMITED (01104211) - Active
PENNINE HERITAGE LIMITED (01445673) - Active
FRIENDS OF THE EARTH CHARITABLE TRUST (01533942) - Active
FOCUS NORTH WEST LIMITED (02774295) - Active
SUSTAINABILITY NORTH WEST (02990155) - Dissolved
ACTION FOR MARKET TOWNS (03381092) - Dissolved
SUS CO-OPERATIVE LIMITED (04075619) - Active
CALDERDALE SUSTAINABILITY FORUM LIMITED (04201067) - Active
HEBDEN BRIDGE PARTNERSHIP LTD (04352761) - Active
HEBDEN BRIDGE ALTERNATIVE TECHNOLOGY CENTRE (04777649) - Active
UPPER CALDER VALLEY RENAISSANCE LIMITED (05085638) - Dissolved
CALDER FUTURE LTD (05214373) - Dissolved
SOUTHERN PENNINES RURAL REGENERATION COMPANY LIMITED (05432174) - Active
3045 LIMITED (05652203) - Dissolved
THE GARDEN MANAGEMENT COMPANY LIMITED (05973918) - Active - Proposal to Strike off
X-PERT HEALTH COMMUNITY INTEREST COMPANY (06500301) - Active
CRAGG VALE COMMUNITY LIMITED (06707319) - Active
X-PERT HEALTH TRAINING AND EDUCATION LTD (07728160) - Active
ARTSMILL LIMITED (07883987) - Active
LA PALOMA LIMITED (08583371) - Active
UPPER CALDER VALLEY RENAISSANCE (PHASE 2) LIMITED (09675133) - Active
BIG TIN SHED LTD (10238752) - Active
GSA ASSOCIATES LIMITED (11851668) - Active

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
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