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Penguin Tax Planning Limited

Penguin Tax Planning Limited is an active company incorporated on 4 June 2007 with the registered office located in Cardiff, South Glamorgan. Penguin Tax Planning Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06268367
Private limited company
Age
18 years
Incorporated 4 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (6 days remaining)
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 17 Jul 2025 (2 months ago)
Previous address was Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA
Telephone
02920450143
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Personal Finance Society
Craig Palfrey is a mutual person.
Active
C & G P Associates Limited
Craig Palfrey is a mutual person.
Active
Independent Check Limited
Craig Palfrey is a mutual person.
Active
Penguin Legal Services Limited
Craig Palfrey is a mutual person.
Active
Penguin Wealth Planners Limited
Craig Palfrey is a mutual person.
Active
Penguin Wealth LLP
Craig Palfrey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.22K
Decreased by £11.79K (-18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£151.14K
Increased by £5.83K (+4%)
Total Liabilities
-£36.5K
Decreased by £4.47K (-11%)
Net Assets
£114.64K
Increased by £10.29K (+10%)
Debt Ratio (%)
24%
Decreased by 4.04% (-14%)
Latest Activity
Registered Address Changed
2 Months Ago on 17 Jul 2025
Mr Craig Palfrey Details Changed
2 Months Ago on 16 Jul 2025
Mr Craig Palfrey (PSC) Details Changed
2 Months Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
12 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 12 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Director's details changed for Mr Craig Palfrey on 16 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Craig Palfrey as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 15 July 2022 with updates
Submitted on 22 Jul 2022
Repayment History
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