Penmann Climatic Systems Ltd
Company Profile
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SmallPenmann Climatic Systems Ltd
01463993•Private Limited With Share Capital
Park Works Woodlands Road, Off Park Road, Elland, HX59HN
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Incorporated
29/11/1979
Company Age
46 years
Directors
3
Employees
16
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Penmann Climatic Systems Ltd (01463993) is a private limited with share capital incorporated on 29/11/1979 (46 years old) and registered in elland, HX59HN. The company operates under SIC code 43220 and is classified as Small.
Penmann helps food and drinks producers, as well as pharma and healthcare businesses, by cooling/conditioning your products, people and production spaces, using our unique expertise to design bespoke, innovative solutions that meet your needs.our company:• we are leading providers of bespoke cooling...
Private Limited With Share Capital
SIC: 43220
Small
Incorporated 29/11/1979
HX59HN
16 employees
Financial Overview
Total Assets
£3.65M
Liabilities
£3.22M
Net Assets
£433.7K
Est. Turnover
£4.34M
AI Estimated
Unreported
Cash
£1.61M
Key Metrics
16
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2020
Legacy
Category:Miscellaneous
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Memorandum Articles
Category:Incorporation
Date:20-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2011
Resolution
Category:Resolution
Date:07-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2002
Memorandum Articles
Category:Incorporation
Date:23-04-2002
Resolution
Category:Resolution
Date:15-04-2002
Resolution
Category:Resolution
Date:15-04-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Mortgage
Date:05-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2001
Legacy
Category:Annual Return
Date:03-04-2001
Legacy
Category:Mortgage
Date:18-01-2001
Legacy
Category:Mortgage
Date:18-01-2001
Legacy
Category:Mortgage
Date:18-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:24-03-2000
Legacy
Category:Address
Date:09-03-2000
Legacy
Category:Address
Date:09-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:21-04-1999
Legacy
Category:Mortgage
Date:20-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1998
Legacy
Category:Annual Return
Date:29-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1997
Legacy
Category:Officers
Date:27-06-1997
Legacy
Category:Capital
Date:25-04-1997
Legacy
Category:Annual Return
Date:16-04-1997
Resolution
Category:Resolution
Date:11-12-1996
Legacy
Category:Officers
Date:10-12-1996
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Park Works, Park Road, Elland, HX59HNRegistered
Related Companies
5
Contact
01132027300contact@penmann.co.ukinfo@penmann.co.ukoffice@penmann.co.uksales@penmann.co.ukpenmann.co.uk
Park Works Woodlands Road, Off Park Road, Elland, HX59HN