Ltd Facts The UK company register, as filed

Register entry · No. 02846221

PENTON SECURITIES LIMITED

Active Private Limited Company Incorporated 19 Aug 1993

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Aug 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    141 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PY

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Sep 2027
    Last made up to
    19 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    20

  6. Names

    1. PENTON SECURITIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Robert Wilson Company Director Director 19 Aug 1993 — December 1965 British · England
Robert James Wilson Company Director Director 19 Aug 1993 — January 1946 British · England
Charles William Robert Wilson Sales Director Director 8 Feb 2011 — January 1979 British · United Kingdom
Jan Michael Dibden Finance Director Director 19 Jan 2015 — September 1967 British · England
Jan Dibden Accountant Secretary 24 Aug 2001 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert James Wilson Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent 6 Apr 2016 — January 1946 British · England
Mr Charles William Robert Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2025 — January 1979 British · United Kingdom
Mr Stephen Robert Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2025 — December 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENTON SECURITIES LIMITED still trading?

The register shows PENTON SECURITIES LIMITED as active.

What does PENTON SECURITIES LIMITED do?

It files the industry code 45111 (Sale of new cars and light motor vehicles).

When was PENTON SECURITIES LIMITED set up?

It was incorporated on 19 August 1993.

When are PENTON SECURITIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PENTON SECURITIES LIMITED's next confirmation statement due?

By 2 September 2027.

Who runs PENTON SECURITIES LIMITED?

PENTON SECURITIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02883766 SYTNER GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 45111 · Sale of new cars and light motor vehicles
  2. 02879219 BEADLES MEDWAY LIMITED Active Private Limited Company Inc. 9 Dec 1993 45111 · Sale of new cars and light motor vehicles
  3. 02877066 BAYLIS (GLOUCESTER) LIMITED Active Private Limited Company Inc. 1 Dec 1993 45111 · Sale of new cars and light motor vehicles
  4. 02876229 SHERWOODS MOTOR GROUP LIMITED Active Private Limited Company Inc. 29 Nov 1993 45111 · Sale of new cars and light motor vehicles
  5. 02875729 BURLINGTON MOTOR COMPANY (LONDON) LIMITED Active Private Limited Company Inc. 26 Nov 1993 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House