Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Parenesis Limited
- Incorporated
- 24 October 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Esther Jane PennockNeil Antony PennockStephen James Pennock
- Owned by
- Neil Antony PennockStephen James Pennock
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 2 Lords CourtCricketers WayBasildonSS13 1SS
Officers 4 active
Officer details are public data from the Companies House register.
Pennock, Esther Jane
Secretary · Appointed 24 October 2000
British
Pennock, Esther Jane
Director · Appointed 24 October 2000
British
Born September 1966 (60)
Pennock, Neil Antony
Director · Appointed 24 October 2000
British
Born March 1971 (55)
Pennock, Stephen James
Director · Appointed 24 October 2000
British
Born June 1967 (59)
Officer history (2 former)
24 October 2000
Appointed Pennock, Esther Jane as Secretary
24 October 2000
Appointed Pennock, Esther Jane as Director
24 October 2000
Appointed Pennock, Neil Antony as Director
24 October 2000
Appointed Pennock, Stephen James as Director
24 October 2000
24 October 2000
24 October 2000
Appointed Adminiserve Limited as Corporate Director
24 October 2000
Resigned Adminiserve Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil Antony Pennock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Stephen James Pennock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £430,298
- Cash
- £124,361
- Employees
- 3
- Debt Ratio
- 2%
- Current Ratio
- 12.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £315,024 | £311,370 | £9,482 | £10,003 | £12,688 | £13,943 |
| Current Assets | £125,667 | £129,282 | £472,285 | £508,335 | £538,235 | £480,383 |
| Debtors | £1,306 | £1,231 | £1,454 | £1,265 | £3,147 | £18,696 |
| Cash | £124,361 | £128,051 | £470,831 | £507,070 | £535,088 | £461,687 |
| Creditors (< 1 year) | £10,393 | £8,889 | £11,039 | £10,889 | £20,585 | £13,204 |
| Net Current Assets | £115,274 | £120,393 | £461,246 | £497,446 | £517,650 | £467,179 |
| Net Assets | £430,298 | £431,763 | £470,728 | £507,449 | £530,338 | £481,122 |
| Shareholder Funds | £430,298 | £431,763 | £470,728 | £507,449 | £530,338 | £481,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 24 March 2026 | Secretary's details changed | |||
| 24 March 2026 | Director's details changed | |||
| 8 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 4 November 2025 | Director's details changed |
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