ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pennant International Group Plc

Pennant International Group Plc is an active company incorporated on 18 April 1996 with the registered office located in Cheltenham, Gloucestershire. Pennant International Group Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03187528
Public limited company
Age
29 years
Incorporated 18 April 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Pennant International Group Plc
Contact
Address
Unit D1 Staverton Connection
Staverton
Cheltenham
GL51 0TF
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England
Telephone
01452714881
Email
Unreported
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr David Joseph Clements
Director • Secretary • Commercial Director • British • Lives in England • Born in Nov 1979
Michael John Brinson
Director • Cfo • British • Lives in England • Born in Nov 1986
Jonathan Kempster
Director • Non-Executive Director • British • Lives in England • Born in Jan 1963
Mr Philip Henry Walker
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Philip James Cotton
Director • Chartered Accountant • British • Lives in England • Born in Jul 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Pennant International Limited
Mr Philip Henry Walker, Mr David Joseph Clements, and 2 more are mutual people.
Active
Pennant Rail Holdings Limited
Mr Philip Henry Walker, Mr David Joseph Clements, and 2 more are mutual people.
Active
Track Access Productions Limited
Mr Philip Henry Walker, Mr David Joseph Clements, and 2 more are mutual people.
Active
Investment Company Plc(The)
Ian Robert Dighe is a mutual person.
Active
Winchester Diocesan Board Of Finance(The)
Ian Robert Dighe is a mutual person.
Active
Abport Limited
Ian Robert Dighe is a mutual person.
Active
Synectics Plc
Jonathan Kempster is a mutual person.
Active
Esteem Systems Limited
Michael John Brinson is a mutual person.
Active
See All Mutual Companies
Brands
Pennant International Group plc
Pennant International Group plc provides systems support software and training solutions to defence departments and major OEMs worldwide.
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
£1.05M
Decreased by £54K (-5%)
Turnover
£13.78M
Decreased by £1.76M (-11%)
Employees
139
Decreased by 1 (-1%)
Total Assets
£15.94M
Decreased by £2.78M (-15%)
Total Liabilities
-£7.59M
Decreased by £1.3M (-15%)
Net Assets
£8.34M
Decreased by £1.47M (-15%)
Debt Ratio (%)
48%
Increased by 0.11% (0%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 6 Aug 2025
Group Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Deborah Janet Wilkinson Resigned
3 Months Ago on 6 Jun 2025
Mr Darren John Wiggins Appointed
9 Months Ago on 20 Nov 2024
Mr Klaas Peter Van Der Leest Appointed
1 Year Ago on 3 Sep 2024
Michael John Brinson Resigned
1 Year Ago on 13 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Jonathan Kempster Appointed
1 Year 1 Month Ago on 18 Jul 2024
Philip James Cotton Resigned
1 Year 1 Month Ago on 17 Jul 2024
Get Alerts
Get Credit Report
Discover Pennant International Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 031875280004 in full
Submitted on 6 Aug 2025
Resolutions
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Deborah Janet Wilkinson as a director on 6 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Klaas Peter Van Der Leest as a director on 3 September 2024
Submitted on 21 Nov 2024
Appointment of Mr Darren John Wiggins as a director on 20 November 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Michael John Brinson as a director on 13 August 2024
Submitted on 14 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs