ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Penn Elcom Limited

Penn Elcom Limited is an active company incorporated on 18 May 2003 with the registered office located in London, City of London. Penn Elcom Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04768848
Private limited company
Age
22 years
Incorporated 18 May 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 May 2025 (4 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 7 years
Telephone
01179352727
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in England • Born in Aug 1947
Director • Group Managing Director • British • Lives in United States • Born in Apr 1962
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in May 1981
Director • Finance Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Penn Fabrication Limited
Mr Philip John Stratford and Mr Roger Peter Willems are mutual people.
Active
Offerfair Limited
Mr Philip John Stratford and Mr Roger Peter Willems are mutual people.
Active
Penn Elcom Ireland Holdings Limited
Mr Philip John Stratford and Mr Roger Peter Willems are mutual people.
Active
Penn Elcom (UK) Holdings Limited
Mr Philip John Stratford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.47M
Increased by £1.99M (+410%)
Turnover
£27.1M
Increased by £7.52M (+38%)
Employees
190
Increased by 21 (+12%)
Total Assets
£27.24M
Increased by £6.79M (+33%)
Total Liabilities
-£11.92M
Increased by £4.15M (+53%)
Net Assets
£15.32M
Increased by £2.64M (+21%)
Debt Ratio (%)
44%
Increased by 5.78% (+15%)
Latest Activity
Craig Mcgrath Details Changed
17 Days Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 19 May 2025
Craig Mcgrath Details Changed
5 Months Ago on 2 May 2025
Rafal Parda Details Changed
5 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Craig Mcgrath Details Changed
10 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 May 2024
Craig Mcgrath Details Changed
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mr Steven Langdon Details Changed
2 Years Ago on 11 Sep 2023
Get Credit Report
Discover Penn Elcom Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Craig Mcgrath on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Director's details changed for Craig Mcgrath on 2 May 2025
Submitted on 16 May 2025
Director's details changed for Craig Mcgrath on 25 November 2024
Submitted on 16 May 2025
Director's details changed for Rafal Parda on 1 May 2025
Submitted on 16 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Director's details changed for Craig Mcgrath on 10 May 2024
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Director's details changed for Mr Steven Langdon on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year