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1ST Penguin Shipping Holdings Limited

1ST Penguin Shipping Holdings Limited is an active company incorporated on 16 September 2021 with the registered office located in Fareham, Hampshire. 1ST Penguin Shipping Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13626839
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
3000a Parkway
Whiteley
Fareham
PO15 7FX
England
Same address since incorporation
Telephone
01794 830555
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
3
Mr Ian Edward Biggs
Secretary • PSC • Director • British • Lives in England • Born in Jul 1977
Stephen Charles Graham
Director • British • Lives in England • Born in Oct 1987
Paul Cameron Clark
Director • British • Lives in England • Born in Feb 1990
Mr Stephen Charles Graham
PSC • British • Lives in England • Born in Oct 1987
Mr Paul Cameron Clark
PSC • British • Lives in England • Born in Feb 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Penguin Shipping Limited
Stephen Charles Graham, Ian Edward Biggs, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Paul Cameron Clark (PSC) Appointed
1 Month Ago on 15 Sep 2025
Mr Paul Cameron Clark Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Accounting Period Shortened
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Notification of Paul Cameron Clark as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Paul Cameron Clark as a director on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Aug 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
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Repayment History
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