opendata.bot
Company number
03428065

PENMAN CONSULTANTS LIMITED

Officer · PENMAN, Andrea and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
PENMAN CONSULTANTS LIMITED
Company number
03428065
Registered office
Acremead Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PT, England
Company type
Private limited company
Incorporated on
3 September 1997
Status
Active
Age
29 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

Officers

2 active · 5 resigned

secretary
Appointed 16/03/2015
Active
director
Appointed 03/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Andrea Penman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Colin Ian Penman
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 16/03/2015
director Appointed 03/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2018 Person with significant control ceased Mrs Andrea Penman
06/04/2016 Person with significant control added Mr Colin Ian Penman
06/04/2016 Person with significant control added Mrs Andrea Penman
16/03/2015 Secretary resigned PENMAN, Joan Lesley
16/03/2015 Secretary appointed PENMAN, Andrea
01/09/2006 Secretary appointed PENMAN, Joan Lesley
31/08/2006 Secretary resigned DOSWELL, Cheryl
01/09/2002 Secretary resigned PENMAN, Karen Louise
09/07/2002 Secretary appointed DOSWELL, Cheryl
03/09/1997 Corporate-nominee-director resigned ASHCROFT CAMERON NOMINEES LIMITED
03/09/1997 Corporate-nominee-secretary resigned ASHCROFT CAMERON SECRETARIES LIMITED
03/09/1997 Corporate-nominee-director appointed ASHCROFT CAMERON NOMINEES LIMITED
03/09/1997 Corporate-nominee-secretary appointed ASHCROFT CAMERON SECRETARIES LIMITED
03/09/1997 Secretary appointed PENMAN, Karen Louise
03/09/1997 Director appointed PENMAN, Colin Ian

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PENMAN CONSULTANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PENMAN CONSULTANTS LIMITED?
According to the official registry, the company number of PENMAN CONSULTANTS LIMITED is 03428065.
Where is PENMAN CONSULTANTS LIMITED registered?
The registered office is Acremead Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PT, England.
Who runs PENMAN CONSULTANTS LIMITED?
PENMAN, Andrea is listed among the officers of PENMAN CONSULTANTS LIMITED.
What is the SIC code of PENMAN CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls PENMAN CONSULTANTS LIMITED?
Mrs Andrea Penman is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PENMAN CONSULTANTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About PENMAN CONSULTANTS LIMITED (03428065)

PENMAN CONSULTANTS LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428065. Its registered office is at Acremead Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PT, England. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mrs Andrea Penman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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