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Penna Plc

Penna Plc is an active company incorporated on 31 May 1985 with the registered office located in London, Greater London. Penna Plc was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01918150
Public limited company
Age
40 years
Incorporated 31 May 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Bishops Square
London
E1 6EG
England
Same address for the past 4 years
Telephone
02073327777
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • None • British • Lives in England • Born in May 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Director • Managing Director • English • Lives in England • Born in Jul 1965
Director • Director, Attraction & Communications • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Penna Consulting Limited
Kathryn Sharon Kempster, Nicholas Edward De La Grense, and 1 more are mutual people.
Active
Penna Management Services Plc
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
£31K
Decreased by £104K (-77%)
Turnover
£63.48M
Decreased by £5.42M (-8%)
Employees
233
Increased by 40 (+21%)
Total Assets
£66.19M
Decreased by £2.93M (-4%)
Total Liabilities
-£10.64M
Decreased by £1.62M (-13%)
Net Assets
£55.55M
Decreased by £1.31M (-2%)
Debt Ratio (%)
16%
Decreased by 1.66% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Ms Kathryn Sharon Kempster Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Keith Robert Philip Pilling Resigned
1 Year 3 Months Ago on 30 May 2024
Penna Consulting Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Mr Nicholas Edward De La Grense Appointed
2 Years 1 Month Ago on 13 Jul 2023
Daniel Miles Harris Resigned
2 Years 1 Month Ago on 13 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts 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
Change of details for Penna Consulting Limited as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 4 Aug 2023
Termination of appointment of Daniel Miles Harris as a director on 13 July 2023
Submitted on 17 Jul 2023
Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Repayment History
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