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The Penspen Group Limited
The Penspen Group Limited is an active company incorporated on 27 May 1970 with the registered office located in London, Greater London. The Penspen Group Limited was registered 2376 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00980600
Private limited company
Age
2376 years
Incorporated
27 May 1970
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
12 June 2025
(4 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about The Penspen Group Limited
Contact
Update Details
Address
150 Holborn Holborn
London
EC1N 2NS
England
Address changed on
16 Jan 2023
(2 years 9 months ago)
Previous address was
74 Wigmore Street London W1U 2SQ England
Companies in EC1N 2NS
Telephone
02083342700
Email
Available in Endole App
Website
Penspen.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Peter Bernard O'Sullivan
Director • Chief Executive • Irish • Lives in England • Born in Apr 1969
Spencer James Wreford
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1971
Mr Dany Aoun
Director • Lebanese • Lives in England • Born in May 1970
Mrs Gillian Anne Empringham
Director • Human Resource • British • Lives in England • Born in Jul 1974
Graeme Maude
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Penspen 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.52M
Increased by £2.18M (+93%)
Turnover
£106.27M
Increased by £16.22M (+18%)
Employees
1.07K
Increased by 77 (+8%)
Total Assets
£91.28M
Increased by £19.09M (+26%)
Total Liabilities
-£61.3M
Decreased by £9.44M (-13%)
Net Assets
£29.98M
Increased by £28.53M (+1975%)
Debt Ratio (%)
67%
Decreased by 30.84% (-31%)
See 10 Year Full Financials
Latest Activity
Ms Zhinzhano Moore Appointed
2 Months Ago on 26 Aug 2025
Daniella Lloyd Resigned
2 Months Ago on 26 Aug 2025
Group Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Graeme Maude Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Spencer James Wreford Resigned
4 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Dar Al-Handasah (Uk) Limited (PSC) Details Changed
2 Years 9 Months Ago on 11 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Appointment of Ms Zhinzhano Moore as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Daniella Lloyd as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Group of companies' 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
Resolutions
Submitted on 18 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Spencer James Wreford as a director on 5 June 2025
Submitted on 9 Jun 2025
Explore All Documents
Repayment History
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