Register entry · No. 06360209
PENNINE HOLDINGS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Sep 2027.
Companies House register -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £39,995.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 4 Sep 2007 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE HARTWITH CENTER, STEWART HOUSE, JULIAN WAY, SHEFFIELD, ENGLAND, S9 1GD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Sep 2027
- Last made up to
- 4 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PENNINE HOLDINGS LIMITED current
- ASSURED INTERTRADE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £196 | £39,995 | 5 |
| 31 Mar 2024 | not published | not published | £6 | £39,441 | 5 |
| 31 Mar 2023 | not published | not published | £6 | £38,472 | 5 |
| 31 Mar 2022 | not published | not published | £6 | £38,355 | 5 |
| 31 Mar 2021 | not published | not published | £6 | £38,328 | 5 |
| 31 Mar 2020 * | not published | not published | £0 | £32,681 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- P L Green · Director, named in the accounts to 31 Mar 2025
- P A Sykes · Director, named in the accounts to 31 Mar 2025
- L A Sykes · Director, named in the accounts to 31 Mar 2025
- E A Green · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Elizabeth Anne Green | Significant influence or control | 6 Apr 2016 | — | February 1964 | British · England |
| Mrs Lynne Angela Sykes | Significant influence or control | 6 Apr 2016 | — | July 1953 | British · England |
| Mr Paul Alastair Sykes | Significant influence or control | 6 Apr 2016 | — | August 1961 | British · England |
| Mr Peter Leslie Green | Significant influence or control | 6 Apr 2016 | — | February 1955 | British · England |
| Mr Simon David Raymond Warwick | Significant influence or control | 6 Apr 2016 | — | October 1969 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENNINE HOLDINGS LIMITED still trading?
The register shows PENNINE HOLDINGS LIMITED as active.
What does PENNINE HOLDINGS LIMITED do?
It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 63110 (Data processing, hosting and related activities); 70100 (Activities of head offices).
When was PENNINE HOLDINGS LIMITED set up?
It was incorporated on 4 September 2007.
When are PENNINE HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PENNINE HOLDINGS LIMITED's next confirmation statement due?
By 18 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House