Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Penmann Climatic Systems Ltd
- Incorporated
- 29 November 1979 (46 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220) Other construction installation (43290)
- Owned by
- Penmann (Holdings) Limited
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Park Works Woodlands RoadOff Park RoadEllandHX5 9HN
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2025
Also at Penmann (Holdings) Limited · more companies
British
Born October 1978 (48)
Director · Appointed 31 May 2024
British
Born April 1974 (52)
Officer history (7 former)
18 July 2025
Resigned Kirwin, John Edward Michael as Director
4 July 2025
31 May 2024
31 May 2024
Resigned Kirwin, Damian Lawrence as Director
31 May 2024
Resigned Kirwin, Rachel as Secretary
8 April 1997
Appointed Kirwin, John Edward Michael as Director
29 November 1996
Resigned Kirwin, Damian Lawrence as Secretary
29 November 1996
Resigned Greenwood, Graham Kevin as Director
29 November 1996
Appointed Kirwin, Rachel as Secretary
13 January 1992
Appointed Greenwood, Graham Kevin as Director
30 June 1991
1 April 1991
Appointed Kirwin, Damian Lawrence as Secretary
1 April 1991
Resigned Sheehan, Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Penmann (Holdings) Limited
Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
18 April 2018
Ceased John Edward Michael Kirwin — Owns 25–50% of shares
18 April 2018
Ceased Damian Lawrence Kirwin — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £433,717
- Cash
- £1,612,724
- Employees
- 16
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £55,705 |
| Current Assets | £3,595,000 |
| Cash | £1,612,724 |
| Creditors (< 1 year) | £3,201,940 |
| Creditors (> 1 year) | £15,048 |
| Net Current Assets | £393,060 |
| Net Assets | £433,717 |
| Shareholder Funds | £433,717 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 26 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 July 2025 | Registered office address changed | |||
| 18 July 2025 | Appointment of a director |
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