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Pennguin Limited

07162277

active
ltd
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)
  • 2 outstanding charges (-4)

Details

Enterprise House 15 Rolling Mill Road, Viking Industrial Park, Jarrow, NE32 3DP
Incorporated 18/02/2010

Previously known as

Avides Ne Limited · until 19/01/2022
Excess Inventory Limited · until 30/09/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Mark Andrew Penn

director · Since 01/02/2017

PURCHASING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Graham Martin Paul

director · Since 28/08/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mark Andrew Penn

director · Since 01/02/2017

British · United Kingdom · Age 47

Graham Martin Paul

director · Since 28/08/2024

British · United Kingdom · Age 50

Former

Angela Hanley

director · Resigned 05/08/2010

Angela Penn

secretary · Resigned 01/02/2017

Angela Penn

director · Resigned 01/05/2017

Andrew Mark Smithers

director · Resigned 10/07/2024

Persons with Significant Control

Mr Ralf Werner Hastedt

75–100% votes

German · Germany · Age 59

Enterprise House, 15 Rolling Mill Road, Jarrow, NE32 3DP

Notified 25/08/2020

Former PSCs

Mrs Angela Penn

Ceased 25/08/2020

Mr Mark Penn

Ceased 25/08/2020

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 08/09/2020Registered 08/09/2020
Charge
outstanding

LLOYDS BANK PLC

Created 28/08/2020Registered 28/08/2020

Change History

officer appointedPAUL, Graham Martin
2026-07-24
officer appointedPENN, Mark Andrew
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Enterprise House 15 Rolling Mill Road
2026-07-24

ENTERPRISE HOUSE 15 ROLLING MILL ROAD

post townJarrow
2026-07-24

JARROW

CompanyRankvs 1782+ SIC 46900 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2021

Net Worth

£2.1M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£4.4M

Current Liabilities

£2.4M

Fixed Assets

£45k

Debtors

£320k

22avg. employees

Tax at Year End

Corp tax£172k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent Ratio
20211.88

Derived from filed accounts. Not audited figures.