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Penguin Recruitment Ltd

Penguin Recruitment Ltd is an active company incorporated on 28 October 2003 with the registered office located in Swansea, West Glamorgan. Penguin Recruitment Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04945160
Private limited company
Age
22 years
Incorporated 28 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
42 Newton Road Mumbles
Swansea
SA3 4BQ
Wales
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was , 166B Alcester Road, Moseley, Birmingham, B13 8HS
Telephone
01214424800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1974
Mr James Stephen Richardson
PSC • British • Lives in Wales • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Blue Properties Limited
James Stephen Richardson is a mutual person.
Active
New Fern Recruitment Limited
Nicholas David Lewis is a mutual person.
Active
Brands
Penguin Recruitment Consultants
Penguin Recruitment is a recruitment consultancy that focuses on sourcing and selecting talent for organisations in the Engineering, Planning & Design, and Environmental Sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£825.15K
Decreased by £322.43K (-28%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£1.56M
Decreased by £348.69K (-18%)
Total Liabilities
-£1.09M
Increased by £502.47K (+85%)
Net Assets
£465.75K
Decreased by £851.15K (-65%)
Debt Ratio (%)
70%
Increased by 39.14% (+126%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 8 Jul 2025
Mrs Meiros Richardson Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Shares Cancelled
1 Year Ago on 18 Oct 2024
Mr James Stephen Richardson (PSC) Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Nicholas David Lewis (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Nicholas David Lewis Resigned
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Information not on the register a notification of the resignation of a secretary was removed on 01/09/2025 as it is no longer considered to form part of the register.
Submitted on 1 Sep 2025
Information not on the register a notification of the appointment of a director was removed on 22/08/2025 as it is no longer considered to form part of the register.
Submitted on 22 Aug 2025
Information not on the register a notification of the termination of appointment of a director was removed on 22/08/2025 as it is no longer considered to form part of the register.
Submitted on 22 Aug 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Appointment of Mrs Meiros Richardson as a secretary on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 24 Mar 2025
Cancellation of shares. Statement of capital on 12 September 2024
Submitted on 18 Oct 2024
Termination of appointment of Nicholas David Lewis as a director on 12 September 2024
Submitted on 18 Sep 2024
Cessation of Nicholas David Lewis as a person with significant control on 12 September 2024
Submitted on 18 Sep 2024
Change of details for Mr James Stephen Richardson as a person with significant control on 12 September 2024
Submitted on 18 Sep 2024
Repayment History
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