ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Penwood Systems Ltd

Penwood Systems Ltd is an active company incorporated on 17 November 1998 with the registered office located in London, City of London. Penwood Systems Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03669010
Private limited company
Age
26 years
Incorporated 17 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (27 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Penwood Systems Ltd
Contact Update Details
Address
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
Telephone
08456800160
Email
Available in Endole App
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Matthew John Campling
Director • PSC • Information Technology Consult • British • Lives in England • Born in Mar 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
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
£81.03K
Increased by £1.03K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.56M
Decreased by £27.52K (-2%)
Total Liabilities
-£91.64K
Decreased by £55.4K (-38%)
Net Assets
£1.47M
Increased by £27.88K (+2%)
Debt Ratio (%)
6%
Decreased by 3.38% (-37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 17 Oct 2022
Matthew John Campling Details Changed
3 Years Ago on 3 Oct 2022
Mr Matthew Campling (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Get Alerts
Get Credit Report
Discover Penwood Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 21 Oct 2022
Change of details for Mr Matthew Campling as a person with significant control on 3 October 2022
Submitted on 17 Oct 2022
Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 17 October 2022
Submitted on 17 Oct 2022
Director's details changed for Matthew John Campling on 3 October 2022
Submitted on 17 Oct 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs