Penwave Ltd
09886480
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
24/11/2023
micro entity
Next accounts due
23/02/2026
Confirmation statement
Last: 03/11/2024
Due 17/11/2025
Industry
Officers
director · Since 01/11/2024
NONE
POLISH · UNITED KINGDOM · Age 45
Also on 1 other board
secretary · Since 01/11/2024
Former
secretary · Resigned 30/11/2021
director · Resigned 30/11/2021
secretary · Resigned 01/07/2022
director · Resigned 01/07/2022
director · Resigned 01/07/2022
secretary · Resigned 01/07/2022
director · Resigned 06/07/2022
secretary · Resigned 06/07/2022
director · Resigned 12/06/2023
secretary · Resigned 12/06/2023
secretary · Resigned 01/11/2024
director · Resigned 01/11/2024
Persons with Significant Control
Mr Yeshayahu Mondri
Polish · United Kingdom · Age 45
72, Gladesmore Road, London, N15 6TD
Notified 01/11/2024
Former PSCs
Mr Elimelech Shif
Ceased 30/11/2021
Mr Yeshayahu Mondri
Ceased 01/07/2022
Mr Israel Zelman
Ceased 31/05/2023
Mr Yeshayahu Mondri
Ceased 12/06/2023
Mr Menahem Mendel Lok
Ceased 06/07/2022
Stan Estates Limited
Ceased 01/11/2024
Charges2 outstanding
TEMPUS CAPITAL PARTNERS LIMITED
TEMPUS CAPITAL PARTNERS LIMITED
COMMERCIAL ACCEPTANCES LIMITED
COMMERCIAL ACCEPTANCES LIMITED
Insolvency History1 case
David Emanuel Merton Mond (receiver manager)
Change History
Active - Proposal to Strike off
Private Limited Company
115 CRAVEN PARK ROAD
LONDON
CompanyRankvs 128436+ SIC 68100 peers15
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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
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 24/11/2023
Net Worth
£33k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£682k
Working capital
Current Assets
£17k
Current Liabilities
£699k
Fixed Assets
£690k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.02 |
Derived from filed accounts. Not audited figures.