Back to search

Penn Elcom Limited

04768848

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BN
Incorporated 18/05/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Philip John Stratford

director · Since 11/06/2003

GROUP MANAGING DIRECTOR

BRITISH · UNITED STATES · Age 64

Also on 4 other boards

Mr Roger Peter Willems

director · Since 11/06/2003

CHAIRMAN

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Steven Langdon

director · Since 06/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Robert Charles William Platt

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Craig Patrick Mcgrath

director · Since 12/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Rafal Parda

director · Since 11/08/2023

MANAGING DIRECTOR

POLISH · ENGLAND · Age 41

Persons with Significant Control

Roger Peter Willems

75–100% shares
75–100% votes
Appoint directors

British · England · Age 78

1st Floor, Sackville House, London, EC3M 6BN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2022Registered 11/10/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 29/06/2021Registered 01/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 19/11/2015Registered 24/11/2015Satisfied 24/02/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 19/09/2014Registered 22/09/2014Satisfied 24/02/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2013Registered 23/12/2013Satisfied 24/02/2020
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/07/2008Registered 24/07/2008Satisfied 14/01/2014
charge
satisfied

HSBC BANK PLC

Created 13/06/2007Registered 19/06/2007Satisfied 27/05/2009

CompanyRankvs 68+ SIC 70100 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£23.8M

Annual revenue

Net Worth

£17.9M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£736k

Bottom line earnings

Net Current Assets

£14.2M

Working capital

Current Assets

£25.0M

Current Liabilities

£10.7M

Fixed Assets

£4.4M

Debtors

£18.0M

Cost of Sales

£17.7M

Gross Profit

£6.1M

Admin Expenses

£6.9M

Operating Profit

£514k

Profit After Tax

£612k

187avg. employees

Tax at Year End

Corp tax£473k
Dividends paid£923k

People Costs

Wages & salaries£6.0M
NI contributions£600k

Balance Sheet

Intangible assets£904k
Assets less current liabilities£18.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.33+£612k
20232.24+£4.6M
20212.43

Derived from filed accounts. Not audited figures.