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Penton Securities Limited
Penton Securities Limited is an active company incorporated on 19 August 1993 with the registered office located in Christchurch, Dorset. Penton Securities Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
31 years ago
Company No
02846221
Private limited company
Age
32 years
Incorporated
19 August 1993
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
19 August 2025
(5 months ago)
Next confirmation dated
19 August 2026
Due by
2 September 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Penton Securities Limited
Contact
Update Details
Address
141 Somerford Road
Christchurch
Dorset
BH23 3PY
Same address for the past
13 years
Companies in BH23 3PY
Telephone
01202431883
Email
Available in Endole App
Website
Pentonmotorgroup.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mr Jan Dibden
Secretary • Director • Finance Director • British • Lives in England • Born in Sep 1967
Robert James Wilson
Director • British • Lives in England • Born in Jan 1946
Stephen Robert Wilson
Director • British • Lives in England • Born in Dec 1965
Charles William Robert Wilson
Director • Sales Director • British • Lives in England • Born in Jan 1979
Mr Robert James Wilson
PSC • British • Lives in England • Born in Jan 1946
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Wilson Investment Holdings Limited
Mr Jan Dibden, Robert James Wilson, and 2 more are mutual people.
Active
Penton Salisbury Limited
Mr Jan Dibden, Robert James Wilson, and 2 more are mutual people.
Active
Penton Poole 2013 Limited
Robert James Wilson, Charles William Robert Wilson, and 1 more are mutual people.
Active
Jacobson Grace Ltd
Robert James Wilson is a mutual person.
Active
Wilsons Hampshire Ltd
Robert James Wilson is a mutual person.
Active
See All Mutual Companies
Brands
Penton Motor Group
Penton Motor Group is a family-owned car dealership established for over 30 years, offering a range of new and used vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
0 month
Cash in Bank
£33K
Decreased by £296K (-90%)
Turnover
£34.72M
Decreased by £1.71M (-5%)
Employees
Unreported
Decreased by 79 (-100%)
Total Assets
£19.74M
Decreased by £1.21M (-6%)
Total Liabilities
-£8.16M
Decreased by £454K (-5%)
Net Assets
£11.58M
Decreased by £755K (-6%)
Debt Ratio (%)
41%
Increased by 0.22% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
18 Days Ago on 6 Jan 2026
Confirmation Submitted
4 Months Ago on 25 Sep 2025
Charles William Robert Wilson (PSC) Appointed
9 Months Ago on 31 Mar 2025
Stephen Robert Wilson (PSC) Appointed
9 Months Ago on 31 Mar 2025
Mr Robert James Wilson (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Group Accounts Submitted
2 Years Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 Aug 2023
Group Accounts Submitted
3 Years Ago on 9 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Confirmation statement made on 19 August 2025 with updates
Submitted on 25 Sep 2025
Change of details for Mr Robert James Wilson as a person with significant control on 31 March 2025
Submitted on 24 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Notification of Stephen Robert Wilson as a person with significant control on 31 March 2025
Submitted on 24 Sep 2025
Notification of Charles William Robert Wilson as a person with significant control on 31 March 2025
Submitted on 24 Sep 2025
Change of share class name or designation
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 4 Dec 2024
Explore All Documents
Repayment History
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