Penguin International Rugby Football Club

Active03577056 Private company limited by guarantee
Incorporated
2 June 1998 (28 years)
Industry
Other sports activities (93199)
Directors
Ramsay Alexander Urquhart
Marianne Økland
Graeme Andrew Inglis
Accounts type
Micro entity
Region
Greater London
Address
Top Flat
2
Fawe Park Road
London
SW15 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Urquhart, Ramsay Alexander
Director · Appointed 28 February 2025
British
Born July 1965 (61)
Inglis, Graeme
Secretary · Appointed 15 November 2019
Økland, Marianne
Director · Appointed 9 October 2018
Norwegian
Born May 1962 (64)
Inglis, Graeme Andrew
Director · Appointed 5 July 2016
British
Born April 1974 (52)
Director · Appointed 1 December 2011
British
Born September 1951 (75)
Brown, Craig Stuart
Director · Appointed 13 April 2006
British
Born May 1965 (61)
Officer history (17 former)
27 February 2026
Resigned Calcraft, William Joseph as Director
23 October 2025
Resigned Wilson, Norman Alexander as Director
28 February 2025
Appointed Urquhart, Ramsay Alexander as Director
15 November 2019
Resigned Smith, Matthew Paul as Director
15 November 2019
Appointed Inglis, Graeme as Secretary
15 November 2019
Resigned Townsend, David John as Director
15 November 2019
Resigned Bramhall, Vincent Edgar as Secretary
15 November 2019
Resigned Kerr, John Alexander as Director
9 October 2018
Appointed Kerr, John Alexander as Director
9 October 2018
Appointed Økland, Marianne as Director
5 July 2016
Appointed Inglis, Graeme Andrew as Director
5 January 2016
Appointed Smith, Matthew Paul as Director
5 January 2016
Appointed Wilson, Norman Alexander as Director
5 January 2016
Resigned Hutton, David Robin as Director
1 December 2011
Appointed Hutton, David Robin as Director
1 December 2011
Appointed Bramhall, Vincent Edgar as Secretary
1 December 2011
Appointed Townsend, David John as Director
1 December 2011
Resigned Thornhill, Andrew Robert as Director
1 December 2011
Appointed Calcraft, William Joseph as Director
1 December 2011
Appointed Bennett, Richard Ernest Tulloch as Director
1 December 2011
Resigned Cordell, Michael Richard as Secretary
1 December 2011
Resigned Wacker, Thomas Joseph as Director
31 August 2010
Resigned Wright, Alan Graham Lindsay as Director
13 April 2006
Appointed Brown, Craig Stuart as Director
10 March 2006
Appointed Cordell, Michael Richard as Secretary
9 March 2006
Resigned Lamden, Julian Guy as Director
9 March 2006
Resigned Lamden, Julian Guy as Secretary
6 March 2006
Appointed Wacker, Thomas Joseph as Director
29 March 2000
Resigned Hearn, Dennis as Secretary
29 March 2000
Appointed Lamden, Julian Guy as Director
29 March 2000
Appointed Lamden, Julian Guy as Secretary
29 March 2000
Resigned Hearn, Dennis as Director
16 November 1998
Appointed Thornhill, Andrew Robert as Director
2 June 1998
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
2 June 1998
Appointed Hearn, Dennis as Secretary
2 June 1998
Resigned Court Business Services Ltd as Corporate Nominee Director
2 June 1998
Appointed Hearn, Dennis as Director
2 June 1998
Appointed Court Business Services Ltd as Corporate Nominee Director
2 June 1998
Appointed Wright, Alan Graham Lindsay as Director
2 June 1998
Appointed Court Secretaries Ltd as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 March 2026
Ceased Craig Stuart Brown — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£187,294
Current Ratio
964.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £229,968 £246,844 £257,551 £243,236 £202,659 £187,294
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£183,338£202,659£243,236£257,551£246,844£263,616
Creditors (< 1 year)£190£0£0£0£0£33,648
Creditors (> 1 year)£0£0£0£0
Net Current Assets£187,294£202,659£243,236£257,551£246,844£229,968
Net Assets£187,294£202,659£243,236£257,551£246,844£229,968
Shareholder Funds£187,294£202,659£243,236£257,551£246,844£229,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Termination of appointment of a director1
25 March 2025Appointment of a director2
28 February 2025Confirmation statement with no updates28 February 20253
28 February 2025Micro company accounts31 December 2024
8 August 2024Confirmation statement with no updates4 July 20243
Show all recent filings

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