Penwood Systems Ltd

Active03669010 Private limited company
Incorporated
17 November 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Owned by
Matthew John Campling
Accounts type
Total exemption full
Region
Greater London
Address
80 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 1999
British
Born March 1975 (51)
Officer history (5 former)
30 January 2017
Resigned Campling, Catherine as Secretary
16 November 2010
Appointed Campling, Catherine as Secretary
16 November 2010
Resigned Campling, Lynda as Secretary
8 March 1999
Appointed Campling, Lynda as Secretary
8 March 1999
Resigned Campling, Matthew John as Secretary
18 January 1999
Appointed Campling, Matthew John as Director
18 January 1999
Appointed Campling, Matthew John as Secretary
14 December 1998
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
14 December 1998
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
17 November 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
17 November 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 October 2016
Owns 25–50% of shares
British
Born March 1975 (51)
Former controllers (1)
30 November 2016
Ceased Catherine Campling — Owns 25–50% of shares

Financials

Net Assets
£1,470,119
Cash
£81,025
Employees
3
Debt Ratio
6%
Current Ratio
22.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £635,823 £775,994 £1,049,942 £1,309,016 £1,442,242 £1,470,119
Balance sheet detail
202420232022202120202019
Fixed Assets£129,028£103,139£124,714£111,210£135,679£45,290
Current Assets£1,432,730£1,486,139£1,341,837£1,147,541£805,608£700,905
Debtors£1,351,705£1,406,143£603,072£359,657£373,485£340,293
Cash£81,025£79,996£738,765£787,884£432,123£360,612
Creditors (< 1 year)£63,758£113,037£105,842£153,004£103,158£110,372
Creditors (> 1 year)£27,881£33,999£51,693£55,805£62,135
Net Current Assets£1,368,972£1,373,102£1,235,995£994,537£702,450£590,533
Net Assets£1,470,119£1,442,242£1,309,016£1,049,942£775,994£635,823
Shareholder Funds£1,470,119£1,442,242£1,309,016£1,049,942£775,994£635,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates10 October 2026
21 October 2026Total exemption full accounts31 December 2025
24 October 2025Confirmation statement with no updates10 October 2025
29 September 2025Total exemption full accounts31 December 2024
10 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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