Pennco Limited

Active04910357 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Controlled by
Jean Johannes Nel
Accounts type
Small
Region
North West
Address
The Crown Hotel
Wetheral
Carlisle
CA4 8ES

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Chilean
Born May 1990 (36)
Aspillaga, Carol
Director · Appointed 23 May 2025
Chilean
Born November 1968
Director · Appointed 31 January 2025
New Zealander
Born June 1982 (44)
Nel, Jean Johannes
Director · Appointed 31 January 2025
South African
Born April 1972 (54)
Officer history (10 former)
18 May 2026
Appointed Labbe, Javier as Director
23 May 2025
Appointed Aspillaga, Carol as Director
31 January 2025
Resigned Nel, Jacobus Adriaan, Mr. as Director
31 January 2025
Appointed Nel, Jean Johannes as Director
31 January 2025
Resigned Bester, Jan Johannes as Director
31 January 2025
Resigned Malan, Andre as Director
31 January 2025
Appointed Mclaughlin, Christopher William as Director
6 March 2017
Appointed Bester, Jan Johannes as Director
6 March 2017
Appointed Malan, Andre as Director
6 March 2017
Appointed Nel, Jacobus Adriaan, Mr. as Director
6 March 2017
Resigned Harrison, Joy as Director
6 March 2017
Resigned Harrison, Colin as Director
6 March 2017
Resigned Harrison, Joy Yvonne as Secretary
28 February 2017
Resigned Fell, Hayley Ann as Director
28 February 2017
Resigned Harrison, Lewis James as Director
1 May 2014
Appointed Harrison, Lewis James as Director
1 May 2014
Appointed Fell, Hayley Ann as Director
20 September 2008
Appointed Harrison, Joy as Director
24 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 September 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
24 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
24 September 2003
Appointed Harrison, Joy Yvonne as Secretary
24 September 2003
Appointed Harrison, Colin as Director

Ownership 1 active

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

Jean Johannes Nel
Individual · Notified 31 January 2025
Has significant influence or control
South African
Born April 1972 (54)
Former controllers (4)
31 January 2025
Ceased Fairtree Hotels Midco Limited — Owns 75–100% of shares
1 April 2022
Ceased The Borrowdale Gates Limited — Owns 75–100% of shares
7 March 2017
Ceased Colin Harrison — Owns 25–50% of shares
7 March 2017
Ceased Joy Yvonne Harrison — Owns 25–50% of shares

Financials

Net Assets
(£320,938)
Cash
£171,545
Employees
26
Debt Ratio
108%
Balance sheet detail
2025
Fixed Assets£3,607,593
Current Assets£211,511
Debtors£23,041
Cash£171,545
Net Current Assets(£3,794,482)
Net Assets(£320,938)
Shareholder Funds(£320,938)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 January 2026

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