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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.
Status
Active
Active since 30 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
Under 250 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 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
Telephone
01202431883
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mr Robert James Wilson
Director • PSC • British • Lives in England • Born in Jan 1946
Mr Charles William Robert Wilson
Director • PSC • Sales Director • British • Lives in England • Born in Jan 1979
Mr Jan Michael Dibden
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1967
Stephen Robert Wilson
Director • British • Lives in England • Born in Dec 1965
Mr Stephen Robert Wilson
PSC • British • Lives in England • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Investment Holdings Limited
Mr Jan Dibden, Mr Charles William Robert Wilson, and 2 more are mutual people.
Active
Penton Salisbury Limited
Mr Jan Dibden, Mr Charles William Robert Wilson, and 2 more are mutual people.
Active
Penton Poole 2013 Limited
Mr Charles William Robert Wilson, Mr Robert James Wilson, and 1 more are mutual people.
Active
Jacobson Grace Ltd
Mr Robert James Wilson is a mutual person.
Active
Wilsons Hampshire Ltd
Mr 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£329K
Decreased by £89K (-21%)
Turnover
£36.43M
Decreased by £1.91M (-5%)
Employees
79
Increased by 3 (+4%)
Total Assets
£20.95M
Decreased by £1.88M (-8%)
Total Liabilities
-£8.61M
Decreased by £1.97M (-19%)
Net Assets
£12.33M
Increased by £83K (+1%)
Debt Ratio (%)
41%
Decreased by 5.22% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Charles William Robert Wilson (PSC) Appointed
6 Months Ago on 31 Mar 2025
Stephen Robert Wilson (PSC) Appointed
6 Months Ago on 31 Mar 2025
Mr Robert James Wilson (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Group Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 25 Sep 2025
Notification of Stephen Robert 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 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
Change of details for Mr Robert James Wilson as a person with significant control on 31 March 2025
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
Resolutions
Submitted on 3 Dec 2024
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Repayment History
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