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Penguin Optical Ltd

Penguin Optical Ltd is an active company incorporated on 10 December 2013 with the registered office located in . Penguin Optical Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08809183
Private limited company
Age
11 years
Incorporated 10 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Penguin Optical Ltd
1 Huntingtower Road
Sheffield
S11 8BQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Optical Services • British • Lives in England • Born in Mar 1979
Penguin Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£299.43K
Increased by £114.83K (+62%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£2M
Decreased by £10.81K (-1%)
Total Liabilities
-£1.5M
Decreased by £20.11K (-1%)
Net Assets
£504.76K
Increased by £9.29K (+2%)
Debt Ratio (%)
75%
Decreased by 0.6% (-1%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
4 Years Ago on 1 Oct 2021
Penguin Holdings Ltd (PSC) Appointed
7 Years Ago on 14 May 2018
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 3 Sep 2024
Repayment History
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