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Penna Management Services Plc

Penna Management Services Plc is a dormant company incorporated on 22 August 1973 with the registered office located in London, Greater London. Penna Management Services Plc was registered 52 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01130646
Public limited company
Age
52 years
Incorporated 22 August 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Address
10 Bishops Square
London
E1 6EG
England
Same address for the past 5 years
Telephone
0843 5043484
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Managing Director • British • Lives in UK • Born in Jan 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Penna Consulting Limited
PSC
Olsten (U.K.) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penna Plc
Nicholas Edward De La Grense and Kathryn Sharon Kempster are mutual people.
Active
Penna Consulting Limited
Nicholas Edward De La Grense and Kathryn Sharon Kempster are mutual people.
Active
Spring Group Limited
Nicholas Edward De La Grense is a mutual person.
Active
Adecco UK Limited
Nicholas Edward De La Grense is a mutual person.
Active
Badenoch And Clark Limited
Nicholas Edward De La Grense is a mutual person.
Active
Ajilon (UK) Limited
Nicholas Edward De La Grense is a mutual person.
Active
Modis International Limited
Nicholas Edward De La Grense is a mutual person.
Active
Lee Hecht Harrison Penna Limited
Nicholas Edward De La Grense is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.94M
Same as previous period
Net Assets
-£3.94M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Ms Kathryn Sharon Kempster Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Ms Kathryn Sharon Kempster Appointed
1 Year 4 Months Ago on 30 May 2024
Keith Robert Philip Pilling Resigned
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Penna Consulting Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Olsten (U.K.) Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Adecco Group Ag (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 25 Sep 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Jul 2024
Director's details changed for Ms Kathryn Sharon Kempster on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Keith Robert Philip Pilling as a director on 30 May 2024
Submitted on 30 May 2024
Appointment of Ms Kathryn Sharon Kempster as a director on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
Change of details for Adecco Group Ag as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Penna Consulting Limited as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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