Filing status
- Accounts due
- 24 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Penguin Solutions (Peng) Limited
- Incorporated
- 4 January 1999 (27 years)
- Previously known as
- Stratus Technologies Systems Limited (until 23 April 2025)Stratus Technologies Limited (until 29 August 2001)Stratus Computer Systems Limited (until 8 May 2001)Earlier: Plantever Limited
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Anne Caitriona Wood Kuykendall
- Owned by
- Penguin Solutions, Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Watermans House Watermans CourtLotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
American
Born January 1979 (47)
Kuykendall, Anne Caitriona Wood
Director · Appointed 10 February 2023
American
Born August 1977 (49)
Officer history (18 former)
8 July 2026
8 July 2026
11 December 2024
11 December 2024
Resigned Beckler, Matthew Edward as Director
30 June 2024
Appointed Beckler, Matthew Edward as Director
30 June 2024
Resigned Rizvi, Nader Ken as Director
18 January 2024
Resigned Shepheard, Hannah as Secretary
17 March 2023
Resigned Kellegrew, Jr., Wallace Robert as Director
17 March 2023
Resigned Loh, Walter Wei-Min as Director
10 February 2023
Appointed Kuykendall, Anne Caitriona Wood as Director
10 February 2023
Appointed Rizvi, Nader Ken as Director
15 November 2021
Appointed Loh, Walter Wei-Min as Director
15 November 2021
Resigned Bodyk, John as Director
15 November 2021
Appointed Shepheard, Hannah as Secretary
15 November 2021
Resigned Osborn, Emma as Secretary
11 May 2016
Appointed Clohecy, Christina as Director
11 May 2016
Resigned Clohecy, Christina as Director
11 May 2016
Appointed Bodyk, John as Director
29 April 2016
Resigned Laufer, Robert Chester as Director
23 December 2014
Resigned Prifty, Frederick as Director
23 December 2014
Appointed Kellegrew, Jr., Wallace Robert as Director
19 March 2014
Appointed Osborn, Emma as Secretary
19 March 2014
Resigned Allen, Julie as Secretary
11 January 2008
Resigned Whitehead, Ian as Secretary
11 January 2008
Appointed Allen, Julie as Secretary
28 November 2005
Appointed Whitehead, Ian as Secretary
28 November 2005
8 December 2003
Resigned Mcdonald, Ian Richard as Secretary
3 December 2003
25 February 2000
Appointed Laufer, Robert Chester as Director
16 March 1999
Appointed Mcdonald, Ian Richard as Secretary
16 March 1999
28 January 1999
28 January 1999
Appointed Prifty, Frederick as Director
28 January 1999
28 January 1999
4 January 1999
4 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Penguin Solutions, Inc.
Corporate entity · Notified 29 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Company Incorporated With Limited Liability
Reg. no. 255221
Former controllers (1)
29 August 2022
Ceased Stratus Technologies Inc. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,765,416
- Cash
- £1,052,835
- Turnover
- £3,005,146
- Profit Before Tax
- £55,348
- Employees
- 22
- Debt Ratio
- 20%
- Current Ratio
- 5.9x
- Profit Margin
- 2%
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £136,972 | £45,620 | £16,689 | £51,423 | £107,614 |
| Current Assets | £2,069,855 | £4,692,185 | £4,244,988 | £3,995,787 | £3,982,877 |
| Debtors | £4,556,895 | £4,136,879 | £3,752,430 | £3,789,113 | |
| Cash | £1,052,835 | £135,290 | £98,319 | £243,357 | £166,418 |
| Creditors (< 1 year) | £350,222 | £864,818 | £458,261 | £312,742 | £404,329 |
| Creditors (> 1 year) | £62,515 | ||||
| Net Current Assets | £1,719,633 | £3,827,367 | £3,786,727 | £3,683,045 | £3,578,548 |
| Net Assets | £1,765,416 | £3,844,313 | £3,774,742 | £3,705,794 | £3,657,488 |
| Shareholder Funds | £1,765,416 | £3,844,313 | £3,774,742 | £3,705,794 | £3,657,488 |
| Turnover | £3,005,146 | ||||
| Cost of Sales | £320,760 | ||||
| Gross Profit | £2,684,386 | ||||
| Admin Expenses | £2,629,254 | ||||
| Operating Profit | £55,132 | ||||
| Profit Before Tax | £55,348 | ||||
| Tax | £34,245 | ||||
| Profit for Period | £21,103 | ||||
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 August 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Director's details changed | |||
| 3 February 2026 | Confirmation statement with no updates | 4 January 2026 |
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