PENDENNIS PRODUCTIONS LTD

Active Bristol
2 employees website.com
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PENDENNIS PRODUCTIONS LTD

Founded 7 Mar 2014 Active Bristol, England 2 employees website.com
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Apr 2026 Next due 21 Mar 2027 10 months remaining
Net assets £-82K £565 2024 year on year
Total assets £119 £16 2024 year on year
Total Liabilities £82K £581 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Rockleaze Sneyd Park Bristol BS9 1ND England

Full company profile for PENDENNIS PRODUCTIONS LTD (08929098), an active company based in Bristol, England. Incorporated 7 Mar 2014. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.00

Increased by £16.00 (+533%)

Net Assets

-£82.30k

Decreased by £565.00 (-1%)

Total Liabilities

£82.42k

Increased by £581.00 (+1%)

Turnover

N/A

Employees

2

Debt Ratio

69258%

Decreased by 10194 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

2 active
Status
Franklin, Alan GrahamDirectorBritishUnited Kingdom687 Mar 2014Active
Franklin, Owen David GeorgeDirectorBritishUnited Kingdom357 Mar 2014Active

Shareholders

Shareholders (3)

Owen David George Franklin
60.0%
Alan Graham Franklin
20.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Owen David George Franklin

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB March 1991
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Alan Graham Franklin

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB October 1957
Nature of Control
  • Right To Appoint And Remove Directors

Mr Alan Graham Franklin

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB October 1957
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Mar 2024Confirmation StatementConfirmation statement made on 7 Mar 2024 with no updates
8 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Mar 2024 Confirmation Statement

Confirmation statement made on 7 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 7 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 7 Mar 2024 with no updates

2 years ago on 20 Mar 2024