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Pennant Emea Limited

03782911

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit D1 Staverton Connection, Staverton, Cheltenham, GL51 0TF
Incorporated 04/06/1999

Previously known as

Pennant Rail Holdings Limited · until 09/10/2025
Pennant Support & Development Services Limited · until 15/12/2022
Pennant Support Services Limited · until 06/01/2017
Pennant Information Services Limited · until 05/01/2017
Solvera Information Services (Software) Limited · until 12/03/2002
Precis (1762) Limited · until 28/07/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

63990
Other information service activities

Officers

Philip Henry Walker

director · Since 03/11/2014

British · England · Age 46

Darren John Wiggins

director · Since 27/02/2025

British · England · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/06/1999

Clare Alice Wilson

nominee director · Resigned 28/07/1999

Diane June Penfold

director · Resigned 28/07/1999

Office Organization & Services Limited

corporate secretary · Resigned 28/07/1999

James Crawshaw West

director · Resigned 21/12/1999

Ian Thomas Denholm

director · Resigned 21/12/1999

James Crawshaw West

secretary · Resigned 21/12/1999

David Leslie Jerome

director · Resigned 07/01/2003

Iam Thomas Denholm

director · Resigned 03/10/2003

Joseph John James Thompson

director · Resigned 31/12/2004

Roderick John Mcarthur Mcmillan

director · Resigned 29/04/2005

John Mark Waller

secretary · Resigned 03/11/2014

John Mark Waller

director · Resigned 03/11/2014

Christopher Snook

director · Resigned 29/03/2017

Philip Henry Walker

secretary · Resigned 15/06/2017

Timothy Julian Rice

director · Resigned 24/09/2018

Christopher Charles Powell

director · Resigned 03/05/2019

Gary Robert Barnes

director · Resigned 21/11/2019

Simon Alick Moore

director · Resigned 02/06/2021

Michael John Brinson

director · Resigned 13/08/2024

David Joseph Clements

secretary · Resigned 14/01/2026

David Joseph Clements

director · Resigned 14/01/2026

Persons with Significant Control

Pennant International Group Plc

75–100% shares
75–100% votes
Appoint directors

Pennant Court, Herrick Close, Cheltenham, GL51 6TL

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 22/04/2002Registered 03/05/2002Satisfied 23/06/2020
charge
satisfied

SOLVERA INFORMATION SERVICES LIMITED

Created 06/08/1999Registered 23/08/1999Satisfied 13/01/2000
charge
satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 10/08/1999Registered 14/08/1999Satisfied 13/01/2000
charge
satisfied

SOLVERA PLC(IN ADMINISTRATION)

Created 06/08/1999Registered 14/08/1999Satisfied 13/01/2000

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Unit D1 Staverton Connection
2026-06-10

UNIT D1 STAVERTON CONNECTION

post town → Cheltenham
2026-06-10

CHELTENHAM

officer appointed → WALKER, Philip Henry
2026-06-10
officer appointed → WIGGINS, Darren John
2026-06-10

CompanyRankvs 2710+ SIC 63990 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2710Pennant Emea Limited
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.7M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£698k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.3M

Fixed Assets

£969k

Debtors

£3.0M

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20241.30

Derived from filed accounts. Not audited figures.