Pennsec Limited

Active01751339 Private limited company

Incorporated: 8 September 1983 (43 years)
Industry: Non-trading company (74990)
Directors: Helen Mary Drayton
David Christopher Kendall
Matthew Henry James Martin
all 5 directors
Owned by: Penningtons Manches Cooper LLP
Accounts type: Dormant
Region: Greater London
Address: 125 Wood Street
London
EC2V 7AW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Drayton, Helen Mary

Director · Appointed 28 January 2025

Also at Penningtons Manches Cooper LLP, Penningtons Manches Cooper Singapore LLP · more companies

British

Born April 1975 (51)

Kendall, David Christopher

Director · Appointed 28 January 2025

Also at Penningtons Manches Cooper LLP, Penningtons Manches Cooper Singapore LLP

British

Born September 1972 (54)

Martin, Matthew Henry James

Director · Appointed 20 April 2021

Also at Penningtons Manches Cooper LLP, Aldwych Nominees Limited, Aldwych Secretaries Limited · more companies

British

Born May 1966 (60)

Went, James Michael

Director · Appointed 20 April 2021

Also at Penningtons Manches Cooper LLP, Aldwych Secretaries Limited

British

Born February 1976 (50)

Bickerdike, Simon Anthony

Director · Appointed 10 August 2011

Also at Penntrust Limited, Penningtons Manches Cooper LLP, Aldwych Nominees Limited · more companies

British

Born July 1967 (59)

Officer history (25 former)

28 January 2025

Resigned Bosi, Gianfranco as Secretary

28 January 2025

Appointed Kendall, David Christopher as Director

28 January 2025

Resigned Bosi, Gianfranco as Director

28 January 2025

Appointed Drayton, Helen Mary as Director

20 April 2021

Appointed Martin, Matthew Henry James as Director

20 April 2021

Appointed Went, James Michael as Director

12 April 2021

Resigned Brooks, Charles Michael as Director

12 April 2021

Resigned Brooks, Charles Michael as Secretary

10 August 2011

Appointed Bickerdike, Simon Anthony as Director

10 August 2011

Resigned Lintott, Lesley Joan as Director

10 August 2011

Resigned Pearson, Malcolm as Director

10 August 2011

Resigned Frankel, William Henry as Director

10 August 2011

Resigned Stedman, David Gurney, Mr. as Director

10 August 2011

Resigned Rouse, Jonathan Mark as Director

27 November 2007

Resigned Fellingham, Michael Bruce as Director

26 November 2007

Resigned Chadwick, Julian William Mark, Fra as Director

5 April 2007

Appointed Brooks, Charles Michael as Secretary

5 April 2007

Resigned Allsopp, Ronald James as Director

5 April 2007

Resigned Allsopp, Ronald James as Secretary

5 April 2007

Appointed Bosi, Gianfranco as Secretary

24 October 2005

Resigned Loveland, Roger Arthur as Director

30 July 2004

Resigned Walkley, Geoffrey as Director

28 June 2002

Resigned Tyson, Ian Richard as Director

18 August 2000

Appointed Pearson, Malcolm as Director

25 August 1998

Resigned Kemp, Derek Harold as Director

31 October 1997

Appointed Tyson, Ian Richard as Director

3 October 1997

Resigned Byatt, Martin Parks as Director

2 August 1996

Resigned Bryant, Hugh David as Director

2 January 1996

Resigned Peck, David Arthur as Director

4 October 1995

Resigned Nathanson, Michael as Director

4 September 1995

Appointed Walkley, Geoffrey as Director

4 September 1995

Appointed Rouse, Jonathan Mark as Director

4 September 1995

Appointed Lintott, Lesley Joan as Director

4 September 1995

Appointed Bryant, Hugh David as Director

4 September 1995

Appointed Fellingham, Michael Bruce as Director

4 September 1995

Appointed Byatt, Martin Parks as Director

4 September 1995

Appointed Chadwick, Julian William Mark, Fra as Director

9 December 1993

Resigned Baker, Andrew James as Director

11 February 1993

Appointed Frankel, William Henry as Director

11 February 1993

Appointed Peck, David Arthur as Director

11 February 1993

Appointed Nathanson, Michael as Director

11 February 1993

Appointed Bosi, Gianfranco as Director

13 January 1993

Resigned Hay, Peter Rossant as Director

14 May 1992

Resigned Saul, Andrew John as Director

14 May 1992

Resigned Saul, Andrew John as Secretary

14 May 1992

Appointed Allsopp, Ronald James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Penningtons Manches Cooper LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc311575

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Penningtons Manches Cooper LLP

Aldwych Corporate Services Limited Owns 75–100% of shares

Leadenhall Secretaries Limited Owns 75–100% of shares

Multilaw Owns 75–100% of shares

Penningtons Manches (US) LLP Status not confirmedHolds 75–100% of voting rights

Penningtons Manches Limited Proposed for strike-offOwns 75–100% of shares

Pennsec Limited This company Owns 75–100% of shares

Penntrust Limited Owns 75–100% of shares

Barfoots Management Limited Owns 75–100% of shares

Posbrook Holdings Limited Owns 75–100% of shares

Boarsbarrow Farms Ltd Owns 75–100% of shares

Boarsbarrow Properties Ltd Owns 75–100% of shares

Charles A. Pilgrim Limited In liquidationOwns 75–100% of shares

C.A. Pilgrim 1 Limited In liquidationOwns 75–100% of shares

Dr C.E. Covington Analytical Psychology Limited In liquidationOwns 75–100% of shares

Gervesco Protector Limited Owns 75–100% of shares

JDRT Ltd Owns 75–100% of shares

Maritime House Limited Owns 25–50% of shares

Sundial One Limited Owns 75–100% of shares

Sundial Two Limited Owns 75–100% of shares

Titleworth Limited Owns 50–75% of shares

William Vere (Holdings) Limited Owns 50–75% of shares

V . Smart Limited Owns 75–100% of shares

Verco Office Furniture Limited Owns 75–100% of shares

William Vere (Properties) Limited Owns 75–100% of shares

Recoup Liability Services Limited Owns 75–100% of shares

Recoup Marine Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 January 2026	Confirmation statement with no updates	31 December 2025
5 November 2025	Accounts for a dormant company	31 March 2025
5 March 2025	Appointment of a director
5 March 2025	Termination of appointment of a secretary
5 March 2025	Termination of appointment of a director