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Penguin Boy Limited

Penguin Boy Limited is an active company incorporated on 20 June 2005 with the registered office located in St. Albans, Hertfordshire. Penguin Boy Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05485234
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1a Sherwood Avenue
St Albans
Hertfordshire
AL4 9QA
England
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was 46 Brampton Road St Albans Hertfordshire AL1 4PT England
Telephone
02476412999
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Secretary • British • Born in Apr 1977
Mr Richard Philip Pearson
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£80.97K
Increased by £10.67K (+15%)
Total Liabilities
-£19.26K
Increased by £5.74K (+42%)
Net Assets
£61.71K
Increased by £4.94K (+9%)
Debt Ratio (%)
24%
Increased by 4.55% (+24%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 24 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Jun 2023
Mr Richard Philip Pearson (PSC) Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Mr Richard Philip Pearson Details Changed
2 Years 8 Months Ago on 27 Mar 2023
Katherine Elizabeth Pearson Details Changed
2 Years 8 Months Ago on 27 Mar 2023
Mr Richard Philip Pearson Details Changed
2 Years 8 Months Ago on 27 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Change of details for Mr Richard Philip Pearson as a person with significant control on 30 March 2023
Submitted on 20 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Change of details for Mr Richard Philip Pearson as a person with significant control on 27 March 2023
Submitted on 31 Mar 2023
Registered office address changed from 46 Brampton Road St Albans Hertfordshire AL1 4PT England to 1a Sherwood Avenue St Albans Hertfordshire AL4 9QA on 31 March 2023
Submitted on 31 Mar 2023
Director's details changed for Mr Richard Philip Pearson on 27 March 2023
Submitted on 31 Mar 2023
Repayment History
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