Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Pennant Emea Limited
- Incorporated
- 4 June 1999 (27 years)
- Previously known as
- Pennant Rail Holdings Limited (until 9 October 2025)Pennant Support & Development Services Limited (until 15 December 2022)Pennant Support Services Limited (until 6 January 2017)Earlier: Pennant Information Services Limited, Solvera Information Services (Software) Limited, Precis (1762) Limited
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Pennant International Group PLC
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit D1 Staverton ConnectionStavertonCheltenhamGL51 0TF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born June 1981 (45)
Director · Appointed 3 November 2014
British
Born June 1980 (46)
Officer history (22 former)
14 January 2026
14 January 2026
Resigned Clements, David Joseph as Secretary
27 February 2025
13 August 2024
10 April 2024
2 June 2021
21 November 2019
3 May 2019
24 September 2018
1 April 2018
12 October 2017
15 June 2017
Appointed Clements, David Joseph as Secretary
15 June 2017
Resigned Walker, Philip Henry as Secretary
5 June 2017
5 June 2017
29 March 2017
3 November 2014
Appointed Walker, Philip Henry as Secretary
3 November 2014
3 November 2014
3 November 2014
29 April 2005
Resigned Mcmillan, Roderick John Mcarthur as Director
31 December 2004
3 October 2003
Resigned Denholm, Iam Thomas as Director
1 July 2003
Appointed Mcmillan, Roderick John Mcarthur as Director
8 January 2003
7 January 2003
Resigned Jerome, David Leslie as Director
14 January 2002
Appointed Denholm, Iam Thomas as Director
14 January 2002
Appointed Jerome, David Leslie as Director
21 December 1999
Resigned Denholm, Ian Thomas as Director
21 December 1999
21 December 1999
21 December 1999
21 December 1999
21 December 1999
21 December 1999
28 July 1999
28 July 1999
28 July 1999
Appointed Denholm, Ian Thomas as Director
28 July 1999
28 July 1999
28 July 1999
14 June 1999
14 June 1999
4 June 1999
4 June 1999
4 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pennant International Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Holdings 1
Companies where Pennant Emea Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,666,264
- Debt Ratio
- 59%
- Current Ratio
- 1.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £968,635 |
| Current Assets | £3,047,380 |
| Debtors | £3,047,380 |
| Creditors (< 1 year) | £2,349,751 |
| Net Current Assets | £697,629 |
| Net Assets | £1,666,264 |
| Shareholder Funds | £1,666,264 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 4 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 27 April 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Termination of appointment of a secretary |
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