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Pennant Emea Limited

Pennant Emea Limited is an active company incorporated on 4 June 1999 with the registered office located in Cheltenham, Gloucestershire. Pennant Emea Limited was registered 26 years ago.
Status
Active
Active since 2 years ago
Company No
03782911
Private limited company
Age
26 years
Incorporated 4 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit D1 Staverton Connection
Staverton
Cheltenham
GL51 0TF
England
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England
Telephone
01329226300
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David Joseph Clements
Director • Secretary • Commercial Director • British • Lives in England • Born in Nov 1979
Mr Philip Henry Walker
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Michael John Brinson
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Darren John Wiggins
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Pennant International Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant International Limited
Mr Philip Henry Walker, Mr David Joseph Clements, and 2 more are mutual people.
Active
Pennant International Group Plc
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
Esteem Systems Limited
Michael John Brinson is a mutual person.
Active
Esteem Holdings Limited
Michael John Brinson is a mutual person.
Active
City Change Management Limited
Michael John Brinson is a mutual person.
Active
Roc Technologies Limited
Michael John Brinson is a mutual person.
Active
Agibility Ltd
Michael John Brinson is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Increased by £20.81K (+1%)
Total Liabilities
-£2.35M
Increased by £20.81K (+1%)
Net Assets
£1.67M
Same as previous period
Debt Ratio (%)
59%
Increased by 0.22% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Darren John Wiggins Appointed
7 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 31 Oct 2024
Michael John Brinson Resigned
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Michael John Brinson Appointed
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Certificate of change of name
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Darren John Wiggins as a director on 27 February 2025
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
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Repayment History
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