Penguin Services UK Limited

Active04090524 Private limited company
Incorporated
16 October 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Edward Lee Boughton
Owned by
Edward Lee Boughton
Accounts type
Micro entity
Address
Border Cottage
Broadheath
Presteigne
LD8 2HH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boughton, Edward Lee
Director · Appointed 16 October 2000
British
Born September 1970 (56)
Officer history (3 former)
14 February 2012
Resigned Boughton, Kate Ruth as Secretary
16 October 2000
Appointed Boughton, Edward Lee as Director
16 October 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
16 October 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 October 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 October 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
16 October 2000
Appointed Boughton, Kate Ruth as Secretary

Ownership 1 active

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

Edward Lee Boughton
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born September 1970 (56)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,576
Employees
1
Debt Ratio
78%
Current Ratio
0.6x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £4,019 £4,471 £3,914 £1,542 £2,184 (£3,567) £1,576
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,010£4,075£4,567£5,137£5,798£6,572£7,467
Current Assets£3,279£64£39£362£15£79£387
Creditors (< 1 year)£5,713£7,706£2,422£3,957£1,899£2,180£3,835
Creditors (> 1 year)£0£0£0
Net Current Assets(£2,434)(£7,642)(£2,383)(£3,595)(£1,884)(£2,101)(£3,448)
Net Assets£1,576(£3,567)£2,184£1,542£3,914£4,471£4,019
Shareholder Funds£1,576(£3,567)£2,184£1,542£3,914£4,471£4,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates16 October 2026
30 July 2026Micro company accounts31 October 2025
16 October 2025Confirmation statement with no updates16 October 2025
29 July 2025Micro company accounts31 October 2024
20 November 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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