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Penguin Pension Trustee Limited

08526522

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW
Incorporated 13/05/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

65300
65300

Officers

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 24/06/2013

Also on 136 other boards

Mr John Charles Carswell

director · Since 13/07/2020

BUSINESS ARCHITECT

BRITISH · ENGLAND · Age 56

Mr Thomas Michael Max Raettig

director · Since 12/03/2026

BRITISH · ENGLAND · Age 37

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 24/06/2013

Reg: 3267461

Also on 136 other boards

John Charles Carswell

director · Since 13/07/2020

British · England · Age 56

Thomas Michael Max Raettig

director · Since 12/03/2026

British · England · Age 37

Former

Stefan Dominic Francis Mcgrath

director · Resigned 05/03/2015

Rosamund Carter

director · Resigned 03/06/2016

Helena Caroline Peacock

director · Resigned 30/06/2016

Shaun David Hodgkinson

director · Resigned 19/09/2017

Charlotte Emma Oliver

director · Resigned 29/12/2017

Julie Christine Jefferies

director · Resigned 31/07/2018

Malcolm Richard Ward

director · Resigned 30/06/2022

Peter James Scott Buckley

director · Resigned 25/04/2023

Georgina Jane Attwood

director · Resigned 12/03/2026

Persons with Significant Control

Penguin Books Limited

75–100% votes
Appoint directors

80, Strand, London, WC2R 0RL

Reg: 861590 · Companies House · Company

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1One, Embassy Gardens
2026-08-17

ONE, EMBASSY GARDENS

post townLondon
2026-08-17

LONDON

officer appointedCARSWELL, John Charles
2026-08-17
officer appointedRAETTIG, Thomas Michael Max
2026-08-17
officer appointedTHE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2026-08-17

CompanyRankvs 573+ SIC 65300 peers
35

Financial strength11th percentile among SIC peers · 3/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees4/15 pts

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

Liquidity0/20 pts

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

Longevity13/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2025.0.111