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Pennamed Limited

06109475

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

30 Redcliff Road Melton Industrial Park, Melton, HU14 3RS
Incorporated 16/02/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

46460
Wholesale of pharmaceutical goods
82990
Other business support service activities

Officers

Ms Cecilia Elenor Mellqvist

director · Since 02/04/2026

SWEDISH · SWEDEN · Age 47

Mr Duncan Macrae Normington

director · Since 02/04/2026

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Duncan Macrae Normington

secretary · Since 02/04/2026

Also on 5 other boards

Ms Amy Anne Rothwell

director · Since 02/04/2026

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Duncan Macrae Normington

director · Since 02/04/2026

British · England · Age 50

Duncan Macrae Normington

secretary · Since 02/04/2026

Cecilia Elenor Mellqvist

director · Since 02/04/2026

Swedish · Sweden · Age 47

Amy Anne Rothwell

director · Since 02/04/2026

British · England · Age 45

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 16/02/2007

Corporate Appointments Limited

corporate nominee director · Resigned 16/02/2007

Kathryn Elizabeth Alison Penna

secretary · Resigned 02/04/2026

Ignatius Dominic Penna

director · Resigned 02/04/2026

Persons with Significant Control

Ikp 2004 Limited

ownership-of-shares-75-to-100-percent-as-firm

30 Redcliff Road, Melton Industrial Park, Melton, HU14 3RS

Reg: 05202771 · 30 Redcliff Road, Melton, Hu14 3rs · Uk Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 08/02/2021Registered 09/02/2021Satisfied 09/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2013Registered 29/10/2015Satisfied 02/06/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2013Registered 09/07/2013Satisfied 02/06/2025

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line130 Redcliff Road Melton Industrial Park
2026-08-18

30 REDCLIFF ROAD

post townMelton
2026-08-18

MELTON

officer appointedNORMINGTON, Duncan Macrae
2026-08-18
officer appointedMELLQVIST, Cecilia Elenor
2026-08-18
officer appointedNORMINGTON, Duncan Macrae
2026-08-18
officer appointedROTHWELL, Amy Anne
2026-08-18

CompanyRankvs 35+ SIC 46460 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees14/15 pts

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

Liquidity20/20 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 31/03/2026

Net Worth

£7.2M

Balance sheet strength

Cash

£4.4M

Cash in the bank

Net Current Assets

£6.9M

Working capital

Current Assets

£8.2M

Current Liabilities

£1.3M

Fixed Assets

£360k

Debtors

£2.8M

21avg. employees+2

Balance Sheet

Assets less current liabilities£7.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20266.30+£2.2M
20256.43+£1.4M
20245.33+£890k
20236.23

Derived from filed accounts. Not audited figures.