Pennington Hennessy Limited

Active05466350 Private limited company
Incorporated
27 May 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Other education n.e.c. (85590)
Directors
Desiree Maeve Phaem Pennington
James Christopher Pennington
Owned by
James Christopher Pennington
Desiree Maeve Phaem Pennington
Accounts type
Micro entity
Region
East of England
Address
Ryston House
Ryston End
Downham Market
Norfolk
PE38 9AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pennington, James Christopher
Secretary · Appointed 12 October 2006
British
Pennington, Desiree Maeve Phaem
Director · Appointed 12 October 2006
British
Born July 1962 (64)
Pennington, James Christopher
Director · Appointed 27 May 2005
British
Born April 1959 (67)
Officer history (4 former)
12 October 2006
Appointed Pennington, James Christopher as Secretary
12 October 2006
Appointed Pennington, Desiree Maeve Phaem as Director
12 October 2006
Resigned Hennessy, Barry John, Mr. as Secretary
12 October 2006
Resigned Hennessy, Barry John, Mr. as Director
31 May 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
31 May 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
27 May 2005
Appointed Pennington, James Christopher as Director
27 May 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
27 May 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
27 May 2005
Appointed Hennessy, Barry John, Mr. as Secretary
27 May 2005
Appointed Hennessy, Barry John, Mr. as Director

Ownership 2 active

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

James Christopher Pennington
Individual · Notified 27 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1959 (67)
Desiree Maeve Phaem Pennington
Individual · Notified 27 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£112
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,853 £38,962 £38,900 £26,704 £197 £112
Balance sheet detail
202520242023202220212020
Current Assets£11,433£42,214£50,734£66,414£78,425£27,705
Creditors (< 1 year)£11,321£42,017£24,030£27,514£20,463£12,852
Creditors (> 1 year)£0£19,000
Net Current Assets£112£197£26,704£38,900£57,962£14,853
Net Assets£112£197£26,704£38,900£38,962£14,853
Shareholder Funds£112£197£26,704£38,900£38,962£14,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates27 May 2026
17 October 2025Micro company accounts31 March 2025
2 July 2025Confirmation statement with no updates27 May 2025
29 December 2024Micro company accounts31 March 2024
14 June 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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