Penman Consultants Limited

Active03428065 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Colin Ian Penman
Owned by
Colin Ian Penman
Accounts type
Micro entity
Region
South West
Address
Acremead Two Hedges Road
Woodmancote
Cheltenham
GL52 9PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Penman, Andrea
Secretary · Appointed 16 March 2015
Penman, Colin Ian
Director · Appointed 3 September 1997
British
Born March 1969 (57)
Officer history (5 former)
16 March 2015
Appointed Penman, Andrea as Secretary
16 March 2015
Resigned Penman, Joan Lesley as Secretary
1 September 2006
Appointed Penman, Joan Lesley as Secretary
31 August 2006
Resigned Doswell, Cheryl as Secretary
1 September 2002
Resigned Penman, Karen Louise as Secretary
9 July 2002
Appointed Doswell, Cheryl as Secretary
3 September 1997
Appointed Penman, Colin Ian as Director
3 September 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 September 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 September 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 September 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 September 1997
Appointed Penman, Karen Louise as Secretary

Ownership 1 active

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

Colin Ian Penman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1969 (57)
Former controllers (1)
15 September 2018
Ceased Andrea Penman — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£45,401
Employees
2
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£7,449) (£247) £92 (£2,402) (£3,998) (£502) £45,401
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,615£0£362(£723)
Current Assets£76,625£23,020£11,501£22,030£35,470£39,581(£22,225)
Creditors (< 1 year)£32,839£19,472£5,400£9,582£15,128£40,190£15,499
Creditors (> 1 year)£0£4,050£9,450£14,850£20,250
Net Current Assets£43,786£3,548£6,101£12,448£20,342(£609)(£6,726)
Net Assets£45,401(£502)(£3,998)(£2,402)£92(£247)(£7,449)
Shareholder Funds£45,401(£502)(£3,998)(£2,402)£92(£247)(£7,449)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates3 September 2026

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