Pennant International Group PLC
Pennant International Group PLC
Trading as: The Pennant International Group
#03187528 • Active
B2bServicesSoftware
Pennant International Group plc is a global leader in Integrated Product Support (IPS) and Integrated Logistics Support (ILS) software and services, assisting organizations with logistics support analysis, asset maintenance, and technical documentation.
Founded: 18/04/1996
Industries: Business and domestic software developmentOther research and experimental development on natural sciences and engineeringOther business support service activities n.e.c.
Website: https://pennant-ips.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Manchester
Products
- Bespoke Engineering Solutions
- Gens Product Suite
- Omegaps Analyzer
- Procedural Trainers
- R4i Product Suite
Services
- Asset Maintenance
- Consultancy
- Logistics Support Analysis
- Technical Documentation Software
- Training Services
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £1.1m
↓ -1%
Turnover £15.74m
↑ 14%
EBITDA £1.82m
↑ 121%
Gross Profit £9.77m
↑ 22%
Total Liabilities £7.97m
↓ -1%
Employees 140
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Darren John Wiggins | Chief Financial Officer | 20/11/2024 | British | 43 years |
| Klaas Peter Van Der Leest | Company Director | 03/09/2024 | Dutch | 58 years |
| Jonathan Kempster | Non-executive Director | 18/07/2024 | British | 62 years |
| Ian Robert Dighe | Director | 07/02/2024 | British | 69 years |
| Deborah Janet Wilkinson | Non-executive Director | 01/02/2023 | British | 50 years |
| David Joseph Clements | Commercial Director | 11/10/2017 | British | 45 years |
| Philip Henry Walker | Chartered Accountant | 03/11/2014 | British | 44 years |
Role:
Chief Financial Officer
Appointed:
20/11/2024
Nationality:
British
Age:
43 years
Role:
Company Director
Appointed:
03/09/2024
Nationality:
Dutch
Age:
58 years
Role:
Non-executive Director
Appointed:
18/07/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
07/02/2024
Nationality:
British
Age:
69 years
Role:
Non-executive Director
Appointed:
01/02/2023
Nationality:
British
Age:
50 years
Role:
Commercial Director
Appointed:
11/10/2017
Nationality:
British
Age:
45 years
Role:
Chartered Accountant
Appointed:
03/11/2014
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Hsbc UK Bank PLC Outstanding
Created 19/05/2020A fixed and floating charge over all assets.
#031875280003 Negative Pledge
Hsbc UK Bank PLC Outstanding
Created 19/05/2020A legal mortgage over the freehold property known as. Unit d staverton connection & units D1-D4 astw...
#031875280004 Negative Pledge
Properties
8 properties
Regions
1
Freehold
6
Leasehold
2
SOUTH WEST
Unit D, Staverton Connection, Gloucester Road, Staverton, Cheltenham (GL51 0TF)
Freehold • GL51 0TF
£1,650,000
Added 13/01/2020 • TEWKESBURY
SOUTH WEST
Unit D1, Astwood Business Park, Gloucester Road, Staverton, Cheltenham (GL51 0TF)
Freehold • GL51 0TF
£540,000
Added 25/04/2018 • TEWKESBURY
SOUTH WEST
Unit D2, Astwood Business Park, Gloucester Road, Staverton, Cheltenham (GL51 0TF)
Freehold • GL51 0TF
£450,000
Added 09/03/2017 • TEWKESBURY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 14/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/08/2024 | Resolution | Resolution | View (3 pages) |
| 02/08/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/07/2024 | Accounts | Accounts With Accounts Type Group | View (126 pages) |