Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Pengems Limited
- Incorporated
- 19 September 1979 (47 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Owned by
- Michael David Rose
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Burlington ArcadeLondonW1J 0PB
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Williams, Michael, Dr
Secretary · Appointed 17 September 2010
British
Director
British
Born July 1956 (70)
Officer history (4 former)
31 December 2013
17 September 2010
Appointed Williams, Michael, Dr as Secretary
17 September 2010
13 February 2003
22 March 2002
22 March 2002
22 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Holdings 1
Companies where Pengems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £3,709,239
- Cash
- £6,267
- Employees
- 13
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £293,506 |
| Current Assets | £4,727,169 |
| Debtors | £440,316 |
| Cash | £6,267 |
| Creditors (< 1 year) | £1,251,733 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £3,475,436 |
| Net Assets | £3,709,239 |
| Shareholder Funds | £3,709,239 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 3 April 2025 | Accounts for a small company | 30 June 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 9 April 2024 | Accounts for a small company | 30 June 2023 |
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