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Pennant International Limited

Pennant International Limited is an active company incorporated on 25 February 1958 with the registered office located in Cheltenham, Gloucestershire. Pennant International Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00599464
Private limited company
Age
67 years
Incorporated 25 February 1958
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Pennant International Limited
Contact
Address
Unit D1 Staverton Connection
Staverton
Cheltenham
GL51 0TF
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England
Telephone
01452714914
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David Joseph Clements
Director • Secretary • Commercial Director • British • Lives in England • Born in Nov 1979
Darren John Wiggins
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Mr Philip Henry Walker
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Michael John Brinson
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Pennant International Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant International Group Plc
Mr Philip Henry Walker, Mr David Joseph Clements, and 2 more are mutual people.
Active
Pennant Rail Holdings Limited
Mr Philip Henry Walker, Mr David Joseph Clements, and 2 more are mutual people.
Active
Track Access Productions Limited
Mr Philip Henry Walker, Mr David Joseph Clements, and 2 more are mutual people.
Active
Esteem Systems Limited
Michael John Brinson is a mutual person.
Active
Esteem Holdings Limited
Michael John Brinson is a mutual person.
Active
City Change Management Limited
Michael John Brinson is a mutual person.
Active
Roc Technologies Limited
Michael John Brinson is a mutual person.
Active
Agibility Ltd
Michael John Brinson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£473K
Increased by £263K (+125%)
Turnover
£8.12M
Decreased by £2.93M (-27%)
Employees
73
Decreased by 10 (-12%)
Total Assets
£7.22M
Decreased by £5.42M (-43%)
Total Liabilities
-£4.58M
Decreased by £4.37M (-49%)
Net Assets
£2.64M
Decreased by £1.06M (-29%)
Debt Ratio (%)
63%
Decreased by 7.33% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr Darren John Wiggins Appointed
6 Months Ago on 27 Feb 2025
Michael John Brinson Resigned
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Michael John Brinson Appointed
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Appointment of Mr Darren John Wiggins as a director on 27 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Michael John Brinson as a director on 13 August 2024
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Michael John Brinson as a director on 10 April 2024
Submitted on 12 Apr 2024
Registered office address changed from Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England to Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF on 23 November 2023
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 10 Jul 2023
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Repayment History
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