UK Companies House feature
PENSPEN LIMITED
Profile
- Company number
- 00584446
- Status
- Active
- Incorporation
- 1957-05-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49500
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the confirmation of support received from the ultimate parent undertaking, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of these financial statements. For this reason, they continue to adopt the going concern basis in the preparation of the financial statements.”
Subsidiaries
- Manchester Jetline Limited · 100% held · United Kingdom
- PLGS Holdings Inc · 100% held · USA · holding company of Penspen Inc
Significant events
- “In June 2025 the Company sold 100% of the shares in Manchester Jetline Limited to Sidara Corporation Holding Limited (a Sidara group company) for £21.0m, which is after the offset of intercompany loans payable to Manchester Jetline Limited of £5.6m. These funds have been used to reduce the external bank loans and overdraft facility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Zhinzhano | Secretary | 2025-08-26 | — | — |
| CURSON, Nigel St John Thomas | Director | 2002-07-01 | Feb 1961 | British |
| MAUDE, Graeme | Director | 2025-06-30 | Mar 1967 | British |
| O'SULLIVAN, Peter Bernard | Director | 2013-09-02 | Apr 1969 | Irish |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORDYCE, Hector Inglis | Secretary | — | 1996-12-31 |
| HOLMAN, Terence Raymond | Secretary | 1998-02-23 | 1999-07-08 |
| JONES, Matthew David Alexander | Secretary | 2012-08-09 | 2012-09-28 |
| LLOYD, Daniella | Secretary | 2022-09-27 | 2025-08-26 |
| MCDONALD, Susan Jane | Secretary | 2013-02-01 | 2022-09-27 |
| MOORE, Stephen Craig | Secretary | 2012-09-28 | 2013-02-01 |
| TEMPLETON, Michael Charles | Secretary | 1997-01-01 | 1998-02-23 |
| THORNTON, Ian Rodney | Secretary | 1999-07-08 | 2012-08-09 |
| ATTRILL, John Charles | Director | 2011-07-01 | 2012-04-27 |
| BROWN, Caroline | Director | 2014-07-10 | 2015-11-18 |
| BUCKLEY, Peter Ronald | Director | — | 1996-02-22 |
| CARTER, Neale | Director | 2014-07-10 | 2024-05-02 |
| DOBSON, Michael | Director | 2005-01-01 | 2014-10-31 |
| EMPRINGHAM, Gillian Anne | Director | 2013-12-01 | 2019-08-31 |
| FLEMING, James Turner | Director | 1997-01-01 | 2000-07-31 |
| FORDYCE, Hector Inglis | Director | 1975-06-01 | 1996-12-31 |
| HANFORD, John | Director | — | 1996-12-31 |
| HEARD, Richard James | Director | 2002-04-01 | 2005-11-10 |
| HOBBY, Ronald | Director | — | 1998-01-06 |
| HOLMAN, Terence Raymond | Director | 1993-01-04 | 1999-07-08 |
| HOPKINS, Philip, Dr | Director | 2008-01-01 | 2014-12-31 |
| HUTT, John Edward | Director | — | 2002-04-22 |
| JEFFS, Gary Ronald | Director | 2010-01-01 | 2011-11-03 |
| LAMZA, Ernest William | Director | 2008-01-01 | 2012-05-31 |
| MOCKTON, Zak | Director | 2000-07-12 | 2004-02-29 |
| MOORE, Stephen Craig | Director | 2010-01-01 | 2014-07-14 |
| PATTON, John David | Director | 2006-04-01 | 2013-01-11 |
| ROGERSON, Stanley Walker | Director | — | 1998-01-31 |
| SIMM, Michael William James | Director | 2011-05-03 | 2015-03-15 |
| STANLEY, David Nigel | Director | 1998-01-01 | 2013-03-31 |
| TARGETT, Colin Allan | Director | — | 2000-07-31 |
| THOMAS, Stephen | Director | 1997-01-01 | 2000-07-31 |
| WEBBER, Timothy | Director | 2017-11-20 | 2020-07-16 |
| WILLIAMS, Christopher Francis | Director | 2000-07-12 | 2016-12-12 |
| WREFORD, Spencer James | Director | 2020-06-29 | 2025-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Penspen Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | CH01 | officers | change person director company with change date |
| 2025-08-26 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-02-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-31 | RESOLUTIONS | resolution | resolution |
| 2024-12-20 | SH01 | capital | capital allotment shares |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-29 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.