PENRICAN CREDIT LIMITED

Company summary

Company number: 02443952
Status: ACTIVE
Incorporated / age: 17 November 198936 years
Registered office: First Floor 257a New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR
Accounts due: 30 September 2027
Confirmation statement due: 16 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:05 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
First Floor 257a New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR
Nature of business
Other credit granting n.e.c.
Previous company names
SHOWGIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOESMITH, David Martin ACTIVE	Secretary					First Floor 257a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR
MORGAN, Andrew Peter ACTIVE	Director			United Kingdom	May 1961	First Floor 257a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR
SHOESMITH, David Martin ACTIVE	Director	31 Dec 1993		United Kingdom	January 1960	First Floor 257a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR
BOWMAN, Jonathan Christopher RESIGNED	Director	01 Jan 1999	28 Apr 2009	United Kingdom	December 1945	Hollands Hill Norwich Road, Barnham Broom, Norwich, Norfolk, NR9 4BT
HEINS, Stephen Geoffrey RESIGNED	Director	01 Nov 2006	31 Jul 2008	England	February 1960	16 Woodhouse Gardens, Brighouse, West Yorkshire, HD6 3UH
MORGAN, Herbert Peter RESIGNED	Director		01 Aug 2025	England	February 1936	First Floor 257a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR
MORGAN, Susan Ellen Mary RESIGNED	Director	18 Dec 1989	26 Oct 2020	United Kingdom	December 1941	First Floor 257a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR
SHOESMITH, David Martin RESIGNED	Director		26 Aug 2009	United Kingdom	January 1960	17 Beech Walk, Leeds, West Yorkshire, LS16 8NY

SHOESMITH, David Martin ACTIVE
Role: Secretary
Appointed on:
Address: First Floor 257a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR

MORGAN, Andrew Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1961
Address: First Floor 257a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR

SHOESMITH, David Martin ACTIVE
Role: Director
Appointed on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: January 1960
Address: First Floor 257a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR

MORGAN, Herbert Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: February 1936
Address: First Floor 257a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR

MORGAN, Susan Ellen Mary RESIGNED
Role: Director
Appointed on: 18 Dec 1989
Resigned on: 26 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1941
Address: First Floor 257a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4DR

Created	Status	Filings
30 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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