Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
1st Penguin Shipping Limited
- Incorporated
- 6 June 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3000A ParkwayWhiteleyPO15 7FX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born February 1990 (36)
British
Born July 1977 (49)
Director · Appointed 16 March 2020
British
Born October 1987 (39)
Officer history (6 former)
15 September 2025
15 December 2021
Resigned Whitfield, Paul Richard as Director
15 December 2021
16 March 2020
16 March 2020
19 July 2017
Appointed Whitfield, Paul Richard as Director
10 June 2017
Resigned Payne, Linda Christine as Secretary
10 June 2017
Resigned Payne, Linda Christine as Director
9 June 1997
Appointed Payne, Linda Christine as Director
9 June 1997
9 June 1997
Appointed Payne, Linda Christine as Secretary
9 June 1997
9 June 1997
6 June 1997
6 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13626839
Former controllers (3)
15 December 2021
Ceased Paul Richard Whitfield — Owns 25–50% of shares
15 December 2021
8 May 2018
Ceased Linda Christine Payne — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,011,165
- Cash
- £1,191,518
- Employees
- 8
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,241 | £35,077 | £9,471 | £14,066 | £20,003 | £18,515 |
| Current Assets | £1,448,899 | £1,441,986 | £1,370,598 | £1,234,139 | £1,079,367 | £900,435 |
| Cash | £1,191,518 | £1,098,089 | £1,067,235 | £784,363 | £741,662 | £567,143 |
| Creditors (< 1 year) | £452,446 | £603,449 | £500,891 | £598,468 | £311,533 | £286,871 |
| Net Current Assets | £996,453 | £838,537 | £869,707 | £635,671 | £767,834 | £613,564 |
| Net Assets | £1,011,165 | £865,085 | £877,057 | £646,467 | £784,037 | £628,561 |
| Shareholder Funds | £1,011,165 | £865,085 | £877,057 | £646,467 | £784,037 | £628,561 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 18 September 2025 | Appointment of a director | |||
| 27 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 6 June 2025 |
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