PENNWELL INTERNATIONAL LIMITED

02779246
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
P

PENNWELL INTERNATIONAL LIMITED

02779246

Other business support service activities n.e.c.

Founded 13 Jan 1993 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

DEEP OFFSHORE TECHNOLOGY LIMITED 13 Jan 1993 — 11 May 2010
Accounts Submitted 18 Dec 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 9 Mar 2026 Next due 22 Mar 2027 8 months remaining
Net assets £2M £83K 2024 year on year
Total assets £4M £55K 2024 year on year
Total Liabilities £3M £28K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bedford House 69-79 Fulham High Street London SW6 3JW United Kingdom

Full company profile for PENNWELL INTERNATIONAL LIMITED (02779246), an active company based in London, United Kingdom. Incorporated 13 Jan 1993. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type audit-exemption-subsidiary
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£6.00k

Decreased by £418.00 (-7%)

Net Assets

£1.54M

Decreased by £83.43k (-5%)

Total Liabilities

£2.67M

Increased by £28.26k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,911,700 Shares £2.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20182,100,000£2.10m£1
1 Jan 2017811,700£812k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pennwell Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Clarion Events Limited

Unknown

Active
Notified 8 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mark Wilmoth

American

Active
Notified 8 Nov 2017
Residence United States
DOB July 1959
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Clarion Events Limited

Unknown

Active
Notified 8 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Biolchini

Ceased 8 Nov 2017

Ceased

Group Structure

Group Structure

PENNWELL INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersTermination of Mark Wilmoth as director on 30 Mar 2026
17 Jun 2026OfficersAppointment of Mr Nicholas Charles Fraser Taylor as director on 1 Jun 2026
1 Jun 2026Persons With Significant ControlChange to Clarion Events Limited as a person with significant control on 28 May 2026
28 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
18 Jun 2026 Officers

Termination of Mark Wilmoth as director on 30 Mar 2026

17 Jun 2026 Officers

Appointment of Mr Nicholas Charles Fraser Taylor as director on 1 Jun 2026

1 Jun 2026 Persons With Significant Control

Change to Clarion Events Limited as a person with significant control on 28 May 2026

28 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

Recent Activity

Latest Activity

Termination of Mark Wilmoth as director on 30 Mar 2026

2 weeks ago on 18 Jun 2026

Appointment of Mr Nicholas Charles Fraser Taylor as director on 1 Jun 2026

2 weeks ago on 17 Jun 2026

Change to Clarion Events Limited as a person with significant control on 28 May 2026

1 months ago on 1 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 28 May 2026

Confirmation statement made on 8 Mar 2026 with no updates

3 months ago on 9 Mar 2026