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Penguin Refrigerated Ltd

Penguin Refrigerated Ltd is an active company incorporated on 3 January 2012 with the registered office located in Heywood, Greater Manchester. Penguin Refrigerated Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07896023
Private limited company
Age
14 years
Incorporated 3 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (3 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Fox Hall Works
Fox Street
Heywood
OL10 1EA
England
Address changed on 7 May 2024 (1 year 8 months ago)
Previous address was Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England
Telephone
0345 1162616
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1973
PSC • Director • British • Lives in England • Born in Apr 1976
Mrs Mariesa Reynolds Barnes
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Enigma Logistics Ltd
Mariesa Reynolds Barnes is a mutual person.
Active
Reynolds Barnes Advisory Ltd
Mariesa Reynolds Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.37M
Increased by £151.39K (+12%)
Total Liabilities
-£406.15K
Increased by £86.06K (+27%)
Net Assets
£967.86K
Increased by £65.34K (+7%)
Debt Ratio (%)
30%
Increased by 3.38% (+13%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Mariesa Reynolds Barnes (PSC) Appointed
4 Months Ago on 22 Sep 2025
Mrs Mariesa Reynolds Barnes Appointed
4 Months Ago on 22 Sep 2025
Mrs Mariesa Reynolds Barnes Appointed
4 Months Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 8 May 2024
Registered Address Changed
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Oct 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Notification of Mariesa Reynolds Barnes as a person with significant control on 22 September 2025
Submitted on 2 Oct 2025
Appointment of Mrs Mariesa Reynolds Barnes as a director on 22 September 2025
Submitted on 2 Oct 2025
Appointment of Mrs Mariesa Reynolds Barnes as a secretary on 22 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 8 May 2024
Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to Fox Hall Works Fox Street Heywood OL10 1EA on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 21 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Repayment History
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