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Pendower Hall Ltd.

09533044

activeactive proposal to strike off
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
24 / 100

High Risk

0/30
Filing
10/30
Financial
14/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF
Incorporated 09/04/2015

Previously known as

Tier One Capital Investments Ltd · until 22/01/2016

Compliance

Last accounts

31/03/2022

total exemption full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 09/04/2023

Due 23/04/2024

Overdue

Industry

41100
Development of building projects
43390
Other building completion and finishing

Officers

Montcada Habsburg Limited

director · Since 25/07/2023

Also on 3 other boards

Armstrong Campbell Accountants Llp

secretary · Since 25/07/2023

Mrs Linda Payne

director · Since 30/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Montcada Habsburg Limited

corporate director · Since 25/07/2023

Reg: 14397409

Also on 3 other boards

Armstrong Campbell Accountants Llp

corporate secretary · Since 25/07/2023

Reg: OC305226 · ENGLAND

Linda Payne

director · Since 30/10/2023

British · United Kingdom · Age 75

Former

Stephen William Black

director · Resigned 15/06/2018

Ian Michael Mcelroy

director · Resigned 15/06/2018

David Alan Redhead

director · Resigned 28/10/2019

Alan Selby

director · Resigned 19/03/2021

Stephen William Black

director · Resigned 25/07/2023

Persons with Significant Control

Inperpetuity Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

Reg: 09949688 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

TIER ONE CAPITAL LTD

Created 07/09/2018Registered 07/09/2018
Charge
outstanding

TIER ONE CAPITAL LIMITED

Created 11/08/2015Registered 28/08/2015
Charge
outstanding

TIER ONE CAPITAL LIMITED

Created 11/08/2015Registered 28/08/2015

Insolvency History1 case

receiver manager

Andrew D Haslam (receiver manager) · Antonya Allison (receiver manager)

Change History

statusactive
2026-08-25

Active - Proposal to Strike off

typeltd
2026-08-25

Private Limited Company

address line1Armstrong Campbell Llp The Grainger Suite, Dobson House
2026-08-25

ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE, DOBSON HOUSE

post townNewcastle Upon Tyne
2026-08-25

NEWCASTLE UPON TYNE

officer appointedARMSTRONG CAMPBELL ACCOUNTANTS LLP
2026-08-25
officer appointedPAYNE, Linda
2026-08-25
officer appointedMONTCADA HABSBURG LIMITED
2026-08-25

CompanyRankvs 46035+ SIC 41100 peers
24

Financial strength96th percentile among SIC peers · 24/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees7/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 pts

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

Filing compliance0/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/03/2022

Net Worth

£2.0M

Balance sheet strength

Cash

£26

Cash in the bank

Net Current Assets

-£820k

Working capital

Current Assets

£15k

Current Liabilities

£835k

Fixed Assets

£5.8M

Debtors

£15k

1avg. employees

Balance Sheet

Assets less current liabilities£5.0M
Signed by Mr S W Black 24th March 2023Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20220.02-£382k
20210.05

Derived from filed accounts. Not audited figures.