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Penna Consulting Limited

Penna Consulting Limited is an active company incorporated on 2 January 1996 with the registered office located in London, Greater London. Penna Consulting Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03142685
Private limited company
Age
29 years
Incorporated 2 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10 Bishops Square
London
E1 6EG
England
Same address for the past 5 years
Telephone
0141 2714414
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Recruitment • English • Lives in England • Born in Jul 1965
Director • Managing Director • British • Lives in UK • Born in Jan 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Olsten (U.K) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penna Plc
Julie ANN Towers, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.77M
Increased by £1.69M (+4%)
Total Liabilities
-£4.01M
Decreased by £14.14M (-78%)
Net Assets
£35.76M
Increased by £15.83M (+79%)
Debt Ratio (%)
10%
Decreased by 37.58% (-79%)
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Small 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 21 Jun 2024
Olsten (U.K) Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Daniel Miles Harris Resigned
2 Years 3 Months Ago on 13 Jul 2023
Mr Nicholas Edward De La Grense Appointed
2 Years 3 Months Ago on 13 Jul 2023
Gavin Kenneth Tagg Resigned
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a small 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
Appointment of Ms Kathryn Sharon Kempster as a director on 21 June 2024
Submitted on 24 Jun 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
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Daniel Miles Harris as a director on 13 July 2023
Submitted on 17 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023
Submitted on 27 Mar 2023
Repayment History
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