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Pennard Commercial Services Ltd

Pennard Commercial Services Ltd is an active company incorporated on 3 October 1988 with the registered office located in Lutterworth, Leicestershire. Pennard Commercial Services Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02301806
Private limited company
Age
37 years
Incorporated 3 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 hours remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Pennard Commercial Services Ltd
Contact
Address
Halcyon House Valley Lane
Bitteswell
Lutterworth
Leicestershire
LE17 4SA
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Helen Tranter
Director • Director/Company Secretary • British • Lives in England • Born in Dec 1966
Ross Tranter
Director • British • Lives in England • Born in Jul 1996
Roderick Owen Tranter
Director • Managing Director • British • Lives in England • Born in Jan 1960
Jack Tranter
Director • British • Lives in England • Born in Jun 1993
Mr Roderick Owen Tranter
PSC • British • Lives in England • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon Country Properties Limited
Helen Tranter, Jack Tranter, and 1 more are mutual people.
Active
Halcyon Property Holdings Ltd
Helen Tranter and are mutual people.
Active
Datastream Supplies Limited
Helen Tranter and Roderick Owen Tranter are mutual people.
Active
Strike Research Limited
Roderick Owen Tranter is a mutual person.
Active
Halcyon Computer Supplies Limited
Roderick Owen Tranter is a mutual person.
Active
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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
£211.99K
Increased by £149.94K (+242%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.1M
Increased by £186.91K (+5%)
Total Liabilities
-£378.81K
Decreased by £24.9K (-6%)
Net Assets
£3.72M
Increased by £211.81K (+6%)
Debt Ratio (%)
9%
Decreased by 1.08% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 21 Dec 2025
Mr Jack Tranter Appointed
7 Months Ago on 16 Jun 2025
Mr Ross Tranter Appointed
7 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Appointment of Mr Jack Tranter as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Ross Tranter as a director on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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