Pengems Limited
01449356
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
Former
secretary · Resigned 22/03/2002
director · Resigned 13/02/2003
secretary · Resigned 17/09/2010
director · Resigned 31/12/2013
Persons with Significant Control
Mr Michael David Rose
British · England · Age 69
3, Burlington Arcade, London, W1J 0PB
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
TULLIALLAN BURLINGTON LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
YOUNG & CO (JEWELLERS) LIMITED
YOUNG & CO (JEWELLERS) LIMITED
Change History
Active
Private Limited Company
3 BURLINGTON ARCADE
LONDON
CompanyRankvs 17+ SIC 47770 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£3.7M
Balance sheet strength
Cash
£6k
Cash in the bank
Net Current Assets
£3.5M
Working capital
Current Assets
£4.7M
Current Liabilities
£1.3M
Fixed Assets
£294k
Debtors
£440k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.78 | +£0 |
| 2025 | 3.78 | +£0 |
| 2025 | 3.78 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
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confirmation statement with no updates
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confirmation statement with no updates
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change registered office address company with date old address new address
confirmation statement with no updates
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change person secretary company with change date
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mortgage satisfy charge full
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annual return company with made up date full list shareholders
change registered office address company with date old address new address
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mortgage create with deed with charge number charge creation date
termination director company with name termination date
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appoint person secretary company with name
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