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Penguin Wealth Planners Limited

Penguin Wealth Planners Limited is an active company incorporated on 6 March 2018 with the registered office located in Cardiff, South Glamorgan. Penguin Wealth Planners Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
11236048
Private limited company
Age
7 years
Incorporated 6 March 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom
Telephone
02920450143
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Aug 1977
Director • Welsh • Lives in Wales • Born in Nov 1976
Director • British • Lives in Wales • Born in Apr 1978
Emperor Penguin Holdings Limited
PSC
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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
Penguin Tax Planning Limited
Craig Palfrey is a mutual person.
Active
Independent Check Limited
Craig Palfrey is a mutual person.
Active
GSM Wealth Limited
Gavin Michael Baos is a mutual person.
Active
Penguin Legal Services Limited
Craig Palfrey is a mutual person.
Active
Derlayne Real Estate Limited
Oliver James Pughe is a mutual person.
Active
Emperor Penguin Holdings Limited
Gavin Michael Baos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£295K
Increased by £61.37K (+26%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.04M
Increased by £339.3K (+49%)
Total Liabilities
-£271.26K
Decreased by £615 (-0%)
Net Assets
£765.47K
Increased by £339.91K (+80%)
Debt Ratio (%)
26%
Decreased by 12.82% (-33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Craig Palfrey (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Emperor Penguin Holdings Limited (PSC) Appointed
2 Months Ago on 19 Aug 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Mr Craig Palfrey Details Changed
3 Months Ago on 16 Jul 2025
Craig Palfrey (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Gavin Michael Baos Appointed
8 Months Ago on 6 Mar 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Craig Palfrey as a person with significant control on 19 August 2025
Submitted on 21 Aug 2025
Notification of Emperor Penguin Holdings Limited as a person with significant control on 19 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Craig Palfrey on 16 July 2025
Submitted on 18 Jul 2025
Change of details for 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 CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 3 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 22 May 2025
Repayment History
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