Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Pennine Pneumatic Services Limited
- Incorporated
- 20 August 1991 (35 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Bjorn Michael Leempoels
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Technology HouseMaylands AvenueHemel HempsteadHP2 7DF
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Leempoels, Bjorn Michael
Director · Appointed 31 March 2026
Belgian
Born March 1977 (49)
Director · Appointed 16 March 2026
Turkish
Born July 1973 (53)
Officer history (19 former)
31 March 2026
Resigned Bongaerts, Alex Christiaan Jan as Director
31 March 2026
Appointed Leempoels, Bjorn Michael as Director
16 March 2026
20 February 2026
31 October 2024
Resigned Morrison, John as Secretary
31 October 2024
31 October 2024
Appointed Bongaerts, Alex Christiaan Jan as Director
31 October 2024
31 October 2024
31 October 2024
30 June 2024
1 October 2022
30 September 2022
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
6 April 2022
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 November 2018
1 June 2014
1 June 2014
6 November 2013
Resigned Harris, Leighton Beaumont as Secretary
6 November 2013
Resigned Harris, Leighton Beaumont as Director
6 November 2013
5 January 2006
Appointed Harris, Leighton Beaumont as Secretary
28 November 2005
28 November 2005
Resigned Lupton, Frank Stuart as Secretary
28 November 2005
Resigned Lupton, Frank Stuart as Director
17 May 1999
23 February 1998
Resigned Wood, Roger as Director
13 January 1995
Resigned Fielding, Michael John as Director
12 December 1994
Appointed Harris, Leighton Beaumont as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11629646
Former controllers (1)
28 September 2016
Ceased Pennine Air Ltd — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,349,274
- up £172,418 (15%)
- Cash
- £606,554
- down £29,561 (5%)
- Employees
- 71
- up 6 (9%)
- Debt Ratio
- 74%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,240,558 | £1,035,307 | £1,183,972 |
| Current Assets | £3,970,062 | £3,736,667 | £2,547,618 |
| Debtors | £1,846,478 | £1,616,584 | £1,540,403 |
| Cash | £606,554 | £636,115 | £240,848 |
| Creditors (< 1 year) | £3,305,122 | £3,129,377 | £2,460,821 |
| Creditors (> 1 year) | £369,059 | £307,448 | £139,898 |
| Net Current Assets | £664,940 | £607,290 | £86,797 |
| Net Assets | £1,349,274 | £1,176,856 | £1,006,274 |
| Shareholder Funds | £1,349,274 | £1,176,856 | £1,006,274 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 1 June 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Appointment of a director |
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