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Penguin Property Holdings Ltd

Penguin Property Holdings Ltd is an active company incorporated on 23 December 2016 with the registered office located in London, Greater London. Penguin Property Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10538414
Private limited company
Age
8 years
Incorporated 23 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
No changes occurred since incorporation
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 (23 days remaining)
Contact
Address
One
Connaught Place
London
W2 2ET
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Flat 35, 190 City Road London EC1V 2QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1986
Director • Managing Director • British • Lives in UK • Born in Jan 1984
Mr Carnegie Edward Smyth
PSC • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sported Foundation
Carnegie Edward Smyth is a mutual person.
Active
Arbion Limited
Carnegie Edward Smyth is a mutual person.
Active
Squared Limited
Carnegie Edward Smyth is a mutual person.
Active
Penguin Investments Holdings Limited
Carnegie Edward Smyth is a mutual person.
Active
Arbion Holdings Ltd
Carnegie Edward Smyth is a mutual person.
Active
Arbion Partners LLP
Carnegie Edward Smyth is a mutual person.
Active
Signia Invest Holdco Ltd
Carnegie Edward Smyth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.1K
Decreased by £119.26K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£494.4K
Decreased by £119.84K (-20%)
Total Liabilities
-£374.8K
Decreased by £130.26K (-26%)
Net Assets
£119.6K
Increased by £10.42K (+10%)
Debt Ratio (%)
76%
Decreased by 6.42% (-8%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 Aug 2025
Registered office address changed from Flat 35, 190 City Road London EC1V 2QH United Kingdom to One Connaught Place London W2 2ET on 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 12 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 6 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Repayment History
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