Ltd Facts The UK company register, as filed

Register entry · No. 10074626

JOHN PENNINGTON CONSULTANCY SERVICES LIMITED

Active Private Limited Company Incorporated 21 Mar 2016

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1 to look at 11 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £16,150: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    46 HAMILTON SQUARE, BIRKENHEAD, UNITED KINGDOM, CH41 5AR

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial Management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN PENNINGTON CONSULTANCY SERVICES LIMITED 21 Mar 2016 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £10,804 £-16,150 2
31 Mar 2024 * not published not published £3,351 £-19,570 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs J E Parry · Director, named in the accounts to 31 Mar 2025
  • Mr J P Pennington · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Patrick Pennington Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Mar 2017 — August 1953 British · United Kingdom
Mrs Jane Elizabeth Parry Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Mar 2024 — December 1960 British · United Kingdom

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 JOHN PENNINGTON CONSULTANCY SERVICES LIMITED still trading?

The register shows JOHN PENNINGTON CONSULTANCY SERVICES LIMITED as active.

What does JOHN PENNINGTON CONSULTANCY SERVICES LIMITED do?

It files the industry code 70221 (Financial Management).

When was JOHN PENNINGTON CONSULTANCY SERVICES LIMITED set up?

It was incorporated on 21 March 2016.

When are JOHN PENNINGTON CONSULTANCY SERVICES LIMITED's accounts due?

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

When is JOHN PENNINGTON CONSULTANCY SERVICES LIMITED's next confirmation statement due?

By 3 April 2027.

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  3. 10681054 PRUDENS FINANCIAL PROTECTION LIMITED Active Private Limited Company Inc. 21 Mar 2017 70221 · Financial management
  4. 10680608 SMART INVESTMENT RESEARCH LTD Active Private Limited Company Inc. 21 Mar 2017 70221 · Financial management
  5. 10683153 SOPARFI PARTNERS LTD Active Private Limited Company Inc. 21 Mar 2017 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
11 May 2026 CS01 Confirmation statement, with changes, made up to 20 Mar 2026 5 PDF ↓
31 Mar 2026 AA Accounts (total exemption full), made up to 31 Mar 2025 9 PDF ↓
10 Apr 2025 CS01 Confirmation statement, no changes, made up to 20 Mar 2025 3 PDF ↓
23 Dec 2024 CH01 Director's details changed: Mr John Patrick Pennington 2 PDF ↓
23 Dec 2024 CH01 Director's details changed: Mrs Jane Elizabeth Parry 2 PDF ↓
23 Dec 2024 PSC04 Change to a person with significant control 2 PDF ↓
23 Dec 2024 PSC04 Change to a person with significant control 2 PDF ↓
22 Dec 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 9 PDF ↓
5 Apr 2024 CS01 Confirmation statement, no changes, made up to 20 Mar 2024 3 PDF ↓
5 Apr 2024 PSC01 Person with significant control added 2 PDF ↓
5 Apr 2024 PSC04 Change to a person with significant control 2 PDF ↓
27 Dec 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 9 PDF ↓
24 Apr 2023 CS01 Confirmation statement, no changes, made up to 20 Mar 2023 3 PDF ↓
2 Dec 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 9 PDF ↓
21 Mar 2022 CS01 Confirmation statement, no changes, made up to 20 Mar 2022 3 PDF ↓
29 Nov 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 10 PDF ↓
23 Mar 2021 CS01 Confirmation statement, no changes, made up to 20 Mar 2021 3 PDF ↓
16 Dec 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 9 PDF ↓
30 Mar 2020 CS01 Confirmation statement, no changes, made up to 20 Mar 2020 3 PDF ↓
18 Sep 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 9 PDF ↓
15 Apr 2019 CS01 Confirmation statement, no changes, made up to 20 Mar 2019 3 PDF ↓
14 Dec 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 10 PDF ↓
4 Apr 2018 CS01 Confirmation statement, with changes, made up to 20 Mar 2018 4 PDF ↓
13 Sep 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 9 PDF ↓
24 Aug 2017 AP01 Director appointed: Mrs Jane Elizabeth Parry 2 PDF ↓
29 Mar 2017 CS01 Confirmation statement, with changes, made up to 20 Mar 2017 5 PDF ↓
21 Mar 2016 NEWINC Incorporated 27 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House