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Penspen Limited

Penspen Limited is an active company incorporated on 23 May 1957 with the registered office located in London, Greater London. Penspen Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00584446
Private limited company
Age
68 years
Incorporated 23 May 1957
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
150 Holborn Holborn
London
EC1N 2NS
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 74 Wigmore Street London W1U 2SQ England
Telephone
01606833805
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Irish • Lives in England • Born in Apr 1969
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
Director • Engineer • British • Lives in UK • Born in Feb 1961
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Penspen Group Limited
Peter Bernard O'Sullivan, Spencer James Wreford, and 1 more are mutual people.
Active
Penspen Theia Limited
Peter Bernard O'Sullivan and Graeme Maude are mutual people.
Active
C & I Engineering Solutions Limited
Peter Bernard O'Sullivan and Graeme Maude are mutual people.
Active
Manchester Jetline Limited
Spencer James Wreford is a mutual person.
Active
24/7 Translations Limited
Spencer James Wreford is a mutual person.
Active
Penspen Process Ltd
Peter Bernard O'Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£674K
Decreased by £646K (-49%)
Turnover
£29.02M
Increased by £10.25M (+55%)
Employees
285
Increased by 103 (+57%)
Total Assets
£50.68M
Increased by £1.96M (+4%)
Total Liabilities
-£44.12M
Decreased by £18.88M (-30%)
Net Assets
£6.56M
Increased by £20.84M (-146%)
Debt Ratio (%)
87%
Decreased by 42.24% (-33%)
Latest Activity
Ms Zhinzhano Moore Appointed
11 Days Ago on 26 Aug 2025
Daniella Lloyd Resigned
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Mr Graeme Maude Appointed
2 Months Ago on 30 Jun 2025
Spencer James Wreford Resigned
3 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Neale Carter Resigned
1 Year 4 Months Ago on 2 May 2024
The Penspen Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Daniella Lloyd as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Ms Zhinzhano Moore as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Appointment of Mr Graeme Maude as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Spencer James Wreford as a director on 5 June 2025
Submitted on 9 Jun 2025
Second filing of a statement of capital following an allotment of shares on 17 December 2024
Submitted on 25 Mar 2025
Change of details for The Penspen Group Limited as a person with significant control on 16 January 2023
Submitted on 10 Feb 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 20 Dec 2024
Repayment History
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