opendata.bot
Company number
14641520

PENHALE SOLUTIONS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2025.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENHALE SOLUTIONS LIMITED
Company number
14641520
Registered office
C/O CG & CO, 27 BYROM STREET, MANCHESTER, M3 4PF · 343 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 February 2023
Status
InLiquidation
Age
3 years
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
30 Nov 2025
Accounts — last made up to
29 Feb 2024
Confirmation statement — next due
08 Oct 2025
Confirmation statement — last
24 Sept 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Littler
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a firm)
Notified 01/07/2024
Mr Nicholas Lowe
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/02/2023
Mr Nicholas Lowe
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 11/08/2023
Mr Phillip Jackson
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 01/02/2024
Mrs Linda Lowe
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 26/04/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andrew Littler
born 03/1995 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 01/07/2024 Controls 3 companies
Mr Nicholas Lowe
born 10/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/05/2023 Controls 4 companies
Mr Nicholas Lowe
born 10/1979 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 01/07/2024 Controls 4 companies
Mr Phillip Jackson
born 12/1993 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control · has significant influence or control Control ended 01/02/2024
Mrs Linda Lowe
born 03/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 11/08/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2024 Person with significant control ceased Mr Nicholas Lowe
01/07/2024 Person with significant control added Andrew Littler
01/02/2024 Person with significant control ceased Mr Phillip Jackson
01/02/2024 Person with significant control added Mr Phillip Jackson
11/08/2023 Person with significant control ceased Mrs Linda Lowe
11/08/2023 Person with significant control added Mr Nicholas Lowe
04/05/2023 Person with significant control ceased Mr Nicholas Lowe
26/04/2023 Person with significant control added Mrs Linda Lowe
06/02/2023 Person with significant control added Mr Nicholas Lowe

Documents for PENHALE SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PENHALE SOLUTIONS LIMITED?
According to the official registry, the company number of PENHALE SOLUTIONS LIMITED is 14641520.
Where is PENHALE SOLUTIONS LIMITED registered?
The registered office is C/O CG & CO, 27 BYROM STREET, MANCHESTER, M3 4PF.
What is the SIC code of PENHALE SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls PENHALE SOLUTIONS LIMITED?
Andrew Littler is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm), has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of PENHALE SOLUTIONS LIMITED due?
The next annual accounts are due by 30 November 2025, and the last accounts were made up to 29 February 2024.

About PENHALE SOLUTIONS LIMITED (14641520)

PENHALE SOLUTIONS LIMITED is a private limited company incorporated on 6 February 2023 and registered in the United Kingdom under company number 14641520. Its registered office is at C/O CG & CO, 27 BYROM STREET, MANCHESTER, M3 4PF. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently inliquidation , with statutory accounts last made up to 29 February 2024. , and the person with significant control is Andrew Littler. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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