Penguin Photography Limited

Active03427176 Private limited company
Incorporated
1 September 1997 (29 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Poppy Annabel Lucy Lewis
Jonathan Charles Karoki Lewis
Owned by
Poppy Annabel Lewis
Jonathan Charles Karoki Lewis
Poppy Annabel Lucy Lewis
Accounts type
Micro entity
Region
East of England
Address
Cambridge House
16 High Street
Saffron Walden
CB10 1AX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Poppy Annabel Lucy
Director · Appointed 17 January 2020
British
Born March 1973 (53)
Lewis, Poppy Annabel Lucy
Secretary · Appointed 24 September 2010
Lewis, Jonathan Charles Karoki
Director · Appointed 1 September 1997
British
Born June 1967 (59)
Officer history (5 former)
17 January 2020
Appointed Lewis, Poppy Annabel Lucy as Director
24 September 2010
Appointed Lewis, Poppy Annabel Lucy as Secretary
1 May 2008
Resigned Balmoral Corporate Services Ltd. as Corporate Secretary
28 August 2001
Resigned Subaya, Shiuli as Director
20 August 2001
Appointed Balmoral Corporate Services Ltd. as Corporate Secretary
20 August 2001
Resigned Subaya, Shiuli as Secretary
17 September 1997
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
17 September 1997
Resigned Corporate Directors Limited as Corporate Nominee Director
1 September 1997
Appointed Corporate Directors Limited as Corporate Nominee Director
1 September 1997
Appointed Subaya, Shiuli as Secretary
1 September 1997
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
1 September 1997
Appointed Subaya, Shiuli as Director
1 September 1997
Appointed Lewis, Jonathan Charles Karoki as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Poppy Annabel Lewis
Individual · Notified 18 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Jonathan Charles Karoki Lewis
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Poppy Annabel Lucy Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Former controllers (1)
10 September 2026
Ceased Jonathan Charles Karoki Lewis — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1
Current Ratio
1.3x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £10,249 (£5,127) £435 (£7,700) (£10,138) £12,745
Balance sheet detail
202520242023202220212020
Fixed Assets£2,131£807£1,076£1,435£1,309£1,746
Current Assets£41,737£9,545£4,169£13,757£50,327£45,449
Creditors (< 1 year)£31,123£20,490£12,945£14,757£56,763£36,946
Net Current Assets£10,614(£10,945)(£8,776)(£1,000)(£6,436)£8,503
Shareholder Funds£12,745(£10,138)(£7,700)£435(£5,127)£10,249

Filings

Recent filings only. See the full history on Companies House

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