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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.
Watch Company
Status
Active
Active since
incorporation
Company No
08809183
Private limited company
Age
11 years
Incorporated
10 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
17 August 2025
(20 days ago)
Next confirmation dated
17 August 2026
Due by
31 August 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Penguin Optical Ltd
Contact
Address
Penguin Optical Ltd
1 Huntingtower Road
Sheffield
S11 8BQ
United Kingdom
Same address for the past
7 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alex Martyn Kemp
Director • Optical Services • British • Lives in England • Born in Mar 1979
Penguin Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunhay Limited
Alex Martyn Kemp is a mutual person.
Active
Specs Of Kensington Limited
Alex Martyn Kemp is a mutual person.
Active
Gerry Cowley Limited
Alex Martyn Kemp is a mutual person.
Active
Ear Place Limited
Alex Martyn Kemp is a mutual person.
Active
Mko (S5) Ltd
Alex Martyn Kemp is a mutual person.
Active
Raj Shivraj Ltd
Alex Martyn Kemp is a mutual person.
Active
Almatt (Derbyshire) Ltd
Alex Martyn Kemp is a mutual person.
Active
Proper Hump Ltd
Alex Martyn Kemp is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£184.6K
Decreased by £84.93K (-32%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£2.01M
Increased by £549.91K (+38%)
Total Liabilities
-£1.52M
Increased by £529.58K (+54%)
Net Assets
£495.47K
Increased by £20.33K (+4%)
Debt Ratio (%)
75%
Increased by 7.85% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
Penguin Holdings Ltd (PSC) Appointed
7 Years Ago on 14 May 2018
Alex Martyn Kemp (PSC) Resigned
7 Years Ago on 14 May 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 27 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 27 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 27 Dec 2023
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Repayment History
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