UK Companies House feature
PENNANT INTERNATIONAL GROUP PLC
Profile
- Company number
- 03187528
- Status
- Active
- Incorporation
- 1996-04-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have concluded that there are scenarios whereby the levels of forecast new business converted, or the timings of conversion are delayed which represents a material uncertainty that may cast significant doubt upon the company's ability to continue as a going concern - scenarios under which the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Subsidiaries
- Pennant International Limited · 100% held · England and Wales
- Pennant Rail Holdings Limited · 100% held · England and Wales
- Track Access Productions Limited · 100% held · England and Wales
- Aviation Skills Foundation Limited · 100% held · England and Wales
- Pennant SIP Trustee Limited · 100% held · England and Wales
- Pennant Canada Limited · 100% held · Canada
- Pennant Australasia Pty Limited · 100% held · Australia
- Pennant Information Services Inc. · 100% held · Canada
- Halter Holdings Pty Ltd · 100% held · Australia
- Absolute Data Group Pty Ltd · 100% held · Australia
- Pennant America Inc. · 100% held · USA
Significant events
- “On 24th February 2025 the company announced the disposal of unit D at the Group's Staverton site for a cash consideration of £0.83 million as part of the previously announced streamlining of the Group's Training Division.”
- “On 7th April 2025 the company announced the exchange of contracts on three more commercial properties at the Group's Staverton site (units D3, D4 and car park). The aggregate consideration is £1.2 million and completion on each of the transactions is set for 25 April 2025.”
- “During April 2025 the Group renewed its overdraft facility with its bankers, HSBC, at a limit of £2 million, for 12 months, secured by charges on the remaining owned land & buildings at Cheltenham, UK.”
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
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARK, Louise Emily | Secretary | 2026-04-01 | — | — |
| WALKER, Philip Henry | Secretary | 2026-02-13 | — | — |
| DIGHE, Ian Robert | Director | 2024-02-07 | Sep 1955 | British |
| KEMPSTER, Jonathan | Director | 2024-07-18 | Jan 1963 | British |
| VAN DER LEEST, Klaas Peter | Director | 2024-09-03 | Nov 1966 | Dutch |
| WALKER, Philip Henry | Director | 2014-11-03 | Jun 1980 | British |
| WIGGINS, Darren John | Director | 2024-11-20 | Jun 1981 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, David | Secretary | 2017-06-15 | 2026-01-14 |
| WALKER, Philip Henry | Secretary | 2014-11-03 | 2017-06-15 |
| WALLER, John Mark | Secretary | 1996-04-18 | 2014-11-03 |
| BARNES, Gary Robert | Director | 2018-04-01 | 2019-11-21 |
| BRINSON, Michael John | Director | 2023-01-01 | 2024-08-13 |
| CLEMENTS, David Joseph | Director | 2017-10-11 | 2026-01-14 |
| COTTON, Philip James | Director | 2019-06-14 | 2024-07-17 |
| MOORE, Simon Alick | Director | 2015-11-17 | 2021-06-02 |
| PEARCE, Steven Max | Director | 1998-02-05 | 2008-05-13 |
| PONSONBY, John Maurice Maynard | Director | 2018-04-01 | 2022-10-22 |
| POWELL, Christopher Charles | Director | 1996-04-18 | 2019-05-01 |
| POWELL, Jennifer Katherine | Director | 2010-11-03 | 2016-03-03 |
| RICE, Timothy Julian | Director | 2016-09-26 | 2018-09-24 |
| SKATES, Mervyn John | Director | 2020-01-01 | 2022-03-31 |
| SNOOK, Christopher | Director | 2004-09-01 | 2017-02-21 |
| THOMPSON, Joseph John James | Director | 1996-04-18 | 2004-12-31 |
| WALLER, John Mark | Director | 2014-11-12 | 2014-12-31 |
| WALLER, John Mark | Director | 2014-11-03 | 2014-12-31 |
| WALLER, John Mark | Director | 1996-04-18 | 2014-11-03 |
| WILKINSON, Deborah Janet | Director | 2023-02-01 | 2025-06-06 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | SH01 | capital | capital allotment shares |
| 2026-04-14 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-19 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-25 | SH01 | capital | capital allotment shares |
| 2025-08-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-16 | AA | accounts | accounts with accounts type group |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | SH01 | capital | capital allotment shares |
| 2024-08-14 | TM01 | officers | termination director company with name termination date |
| 2024-08-05 | RESOLUTIONS | resolution | resolution |
| 2024-08-02 | SH01 | capital | capital allotment shares |
| 2024-07-24 | AA | accounts | accounts with accounts type group |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | TM01 | officers | termination director 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.