Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Pennard Commercial Services Ltd
- Incorporated
- 3 October 1988 (38 years)
- Previously known as
- Halcyon Office Solutions Limited (until 26 July 2018)Halcyon Computer Supplies Limited (until 5 March 2015)Kelsue Limited (until 18 January 1989)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Roderick Owen Tranter
- Accounts type
- Total exemption full
- Address
- Halcyon House Valley LaneBitteswellLutterworthLE17 4SA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1993 (33)
British
Born July 1996 (30)
Secretary
British
Director
British
Born December 1966 (59)
Director
British
Born January 1960 (66)
Officer history (6 former)
16 June 2025
16 June 2025
26 July 2018
Resigned Eames, Michael Royston as Director
26 July 2018
Resigned Goodwin, Mark Duncan as Director
26 July 2018
Resigned Shipton, Jonathan David as Director
15 June 2017
Appointed Eames, Michael Royston as Director
15 June 2017
Appointed Goodwin, Mark Duncan as Director
15 June 2017
Appointed Shipton, Jonathan David as Director
10 April 2012
Resigned Sellwood, Peter Brian as Director
31 December 2002
1 September 2000
4 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1960 (66)
Holdings 2
Companies where Pennard Commercial Services Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Dissolved
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
- £3,721,595
- Cash
- £211,991
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,104 | £12,514 | £1,591,616 | £1,596,058 | £1,571,777 | £1,548,540 |
| Current Assets | £1,759,793 | £1,772,033 | £1,720,206 | £1,715,124 | ||
| Debtors | £1,669,068 | £1,678,915 | £1,656,983 | £1,673,793 | ||
| Cash | £211,991 | £62,050 | £90,725 | £93,118 | £63,223 | £41,331 |
| Creditors (< 1 year) | £116,561 | £148,938 | £164,174 | £231,650 | £175,310 | £150,963 |
| Creditors (> 1 year) | £0 | £1,440 | £7,264 | |||
| Net Current Assets | £1,595,619 | £1,540,383 | £1,544,896 | £1,564,161 | ||
| Net Assets | £3,721,595 | £3,509,787 | £3,136,441 | £3,115,233 | £3,105,437 | |
| Shareholder Funds | £3,721,595 | £3,509,787 | £3,187,235 | £3,136,441 | £3,115,233 | £3,105,437 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 23 January 2026 | Director's details changed | |||
| 23 January 2026 | Change of details for a person with significant control | |||
| 21 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 June 2025 | Appointment of a director |
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