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Pennine Pneumatic Services Limited

Pennine Pneumatic Services Limited is an active company incorporated on 20 August 1991 with the registered office located in Hemel Hempstead, Hertfordshire. Pennine Pneumatic Services Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02639199
Private limited company
Age
34 years
Incorporated 20 August 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Technology House
Maylands Avenue
Hemel Hempstead
HP2 7DF
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was 10 - 11 Charterhouse Square London EC1M 6EE England
Telephone
01422321772
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • General Manager • Argentine • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jan 1979
Director • Belgian • Lives in Belgium • Born in Jan 1960
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pneumatic Services Limited
Matthew O'Connor, Alessandro Lala, and 3 more are mutual people.
Active
Rubberlast Group Ltd
Alessandro Lala and Richard James Davies are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Alessandro Lala and Richard James Davies are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Alessandro Lala and Richard James Davies are mutual people.
Active
Henry Gallacher Limited
Alessandro Lala and Richard James Davies are mutual people.
Active
Hedley Hydraulics Limited
Alessandro Lala and Richard James Davies are mutual people.
Active
Hyphose Limited
Alessandro Lala and Richard James Davies are mutual people.
Active
Rubberfast Limited
Alessandro Lala and Richard James Davies are mutual people.
Active
Brands
Pennine Pneumatic Services Ltd (PPS)
PPS is a provider of compressed air solutions, specialising in the design, supply, installation, and maintenance of air compressors, vacuum pumps, and related equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.3M
Increased by £410K (+46%)
Turnover
£15.56M
Increased by £276K (+2%)
Employees
89
Decreased by 1 (-1%)
Total Assets
£9.56M
Decreased by £64K (-1%)
Total Liabilities
-£5.84M
Decreased by £1.36M (-19%)
Net Assets
£3.72M
Increased by £1.29M (+53%)
Debt Ratio (%)
61%
Decreased by 13.7% (-18%)
Latest Activity
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Matthew O'connor Resigned
1 Year Ago on 31 Oct 2024
Mr Ariel Marcelo Rubinstein Appointed
1 Year Ago on 31 Oct 2024
Alex Christiaan Jan Bongaerts Appointed
1 Year Ago on 31 Oct 2024
Alessandro Lala Resigned
1 Year Ago on 31 Oct 2024
Richard James Davies Resigned
1 Year Ago on 31 Oct 2024
John Morrison Resigned
1 Year Ago on 31 Oct 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Termination of appointment of Matthew O'connor as a director on 31 October 2024
Submitted on 25 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of John Morrison as a secretary on 31 October 2024
Submitted on 11 Nov 2024
Appointment of Alex Christiaan Jan Bongaerts as a director on 31 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Richard James Davies as a director on 31 October 2024
Submitted on 11 Nov 2024
Repayment History
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