Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Penguin Engineering Limited
- Incorporated
- 1 April 1982 (44 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Graham Keith Laver
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 Furniss WayStation RoadHayling IslandPO11 0ED
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
Also at So Recruitment Ltd, Advanced Rigging and Hydraulics Limited, St Leonards 1 Ltd (proposed for strike-off) · more companies
British
Born March 1979 (47)
Laver, Graham Keith
Director · Appointed 3 January 2023
British
Born February 1964 (62)
Officer history (5 former)
4 September 2026
1 September 2026
3 January 2023
Appointed Laver, Graham Keith as Director
31 December 2022
Resigned Wickham, Zena as Secretary
3 August 2022
24 February 2022
8 October 2002
Appointed Wickham, Zena as Secretary
8 October 2002
8 October 2002
10 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04300337
Former controllers (3)
1 September 2026
Ceased Finchdean Ltd — Owns 75–100% of shares
3 August 2022
3 August 2022
Ceased Zena Wickham — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ancasta Topco Limited Owns 50–75% of shares
Ancasta Group Limited Owns 75–100% of shares
Advanced Rigging and Hydraulics Limited Owns 75–100% of shares
Ancasta International Boat Sales Limited Owns 75–100% of shares
Ancasta Yacht Services Limited Owns 75–100% of shares
PB Europe Limited Owns 75–100% of shares
Penguin Engineering Limited This company Owns 75–100% of shares
Sanlorenzo Yachts Limited Owns 75–100% of shares
Meadrock (West Sussex) Limited Owns 75–100% of shares
So Recruitment Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £105,797
- Cash
- £25,166
- Employees
- 4
- Debt Ratio
- 45%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,825 | £30,675 | £17,696 | £14,415 | £5,055 | £3,102 |
| Current Assets | £167,012 | £218,137 | £200,193 | £194,090 | £187,153 | £154,445 |
| Debtors | £41,702 | £46,819 | £43,854 | £88,826 | £52,593 | £29,758 |
| Cash | £25,166 | £63,656 | £25,911 | £32,739 | £79,287 | £41,331 |
| Creditors (< 1 year) | £82,301 | £140,620 | £129,058 | £126,094 | £126,109 | £96,391 |
| Net Current Assets | £84,711 | £77,517 | £71,135 | £67,996 | £61,044 | £58,054 |
| Net Assets | £105,797 | £105,453 | £86,092 | £79,672 | £65,139 | £60,567 |
| Shareholder Funds | £105,797 | £105,453 | £86,092 | £79,672 | £65,139 | £60,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Appointment of a director | |||
| 1 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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