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Penguin Foods Limited

Penguin Foods Limited is an active company incorporated on 22 June 2020 with the registered office located in Southampton, Hampshire. Penguin Foods Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 27 days ago
Company No
12689464
Private limited company
Age
5 years
Incorporated 22 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Burlington House Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
United Kingdom
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Latona Pensions Limited
Mr John Bigwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.29K (-100%)
Total Liabilities
-£1.1M
Decreased by £2K (-0%)
Net Assets
-£1.1M
Decreased by £1.29K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
27 Days Ago on 4 Oct 2025
Micro Accounts Submitted
28 Days Ago on 3 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Mr John Bigwood (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr John Bigwood Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 4 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 3 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 22 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 17 May 2024
Director's details changed for Mr John Bigwood on 1 August 2023
Submitted on 7 Aug 2023
Change of details for Mr John Bigwood as a person with significant control on 1 August 2023
Submitted on 7 Aug 2023
Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom to Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 25 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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