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Penlaw Northwest Limited

05154708

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH
Incorporated 15/06/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Ian Jackson

director · Since 01/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 235 other boards

Ian Jackson

director · Since 01/09/2024

British · United Kingdom · Age 47

Former

Mc Formations Limited

corporate nominee director · Resigned 15/06/2004

Crs Legal Services Limited

corporate nominee secretary · Resigned 15/06/2004

Paul Scott

secretary · Resigned 22/12/2004

Paul Scott

director · Resigned 22/12/2004

Paul Glackin

director · Resigned 02/12/2016

Eric Anthony Gray

secretary · Resigned 24/05/2018

Eric Anthony Gray

director · Resigned 24/05/2018

Richard James Gray

director · Resigned 26/10/2021

Paul Glackin

director · Resigned 26/10/2021

Mohammed Ahmed

director · Resigned 26/10/2021

Malcom Marr

director · Resigned 26/10/2021

Christopher David Lodge

director · Resigned 25/08/2023

Philip William Arthur Johns

director · Resigned 25/08/2023

Richard Hewitt Burnley

director · Resigned 01/09/2024

Persons with Significant Control

Sig Trading Limited

75–100% shares

Addsetts House, 16 Europa View, Sheffield, S9 1XH

Reg: 01451007 · Companies House · Limited By Shares

Notified 26/10/2021

Former PSCs

Richard James Gray

Ceased 26/10/2021

Penlaw & Company Limited

Ceased 26/10/2021

Charges1 outstanding

charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/01/2012Registered 17/01/2012Satisfied 13/07/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 24/06/2011Registered 28/06/2011Satisfied 13/07/2023
charge
satisfied

HSBC BANK PLC

Created 13/01/2011Registered 14/01/2011Satisfied 07/08/2023
charge
outstanding

HSBC BANK PLC

Created 27/05/2005Registered 28/05/2005
charge
satisfied

HSBC BANK PLC

Created 24/05/2005Registered 25/05/2005Satisfied 07/08/2023

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Adsetts House 16 Europa View
2026-08-12

ADSETTS HOUSE 16 EUROPA VIEW

post townSheffield
2026-08-12

SHEFFIELD

officer appointedJACKSON, Ian
2026-08-12

CompanyRankvs 1488+ SIC 46730 peers
33

Financial strength39th percentile among SIC peers · 10/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£450k

0avg. employees-20

Tax at Year End

Dividends paid-£771k

People Costs(2021)

Wages & salaries£867k
NI contributions£95k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20211.28

Derived from filed accounts. Not audited figures.