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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 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Halcyon House Valley Lane
Bitteswell
Lutterworth
Leicestershire
LE17 4SA
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1966 • Director/Company Secretary
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Jun 1993
Mr Roderick Owen Tranter
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon Country Properties Limited
Helen Tranter, Roderick Owen 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62.05K
Decreased by £28.68K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.91M
Increased by £562.08K (+17%)
Total Liabilities
-£403.71K
Increased by £239.53K (+146%)
Net Assets
£3.51M
Increased by £322.55K (+10%)
Debt Ratio (%)
10%
Increased by 5.42% (+111%)
Latest Activity
Mr Jack Tranter Appointed
4 Months Ago on 16 Jun 2025
Mr Ross Tranter Appointed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Charge Satisfied
3 Years Ago on 6 May 2022
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Documents
Appointment of Mr Ross Tranter as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Jack 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
Satisfaction of charge 023018060003 in full
Submitted on 6 May 2022
Repayment History
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