Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Pengellyo'Neill Limited
- Incorporated
- 26 February 2001 (25 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Dianah Simone Victoria Rita O'NeillDominique Winifred Pengelly
- Owned by
- Dianah Simone Victoria Rita O'NeillDominique Winifred Pengelly
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 3 active
Officer details are public data from the Companies House register.
Pengelly, Dominique Winifred
Secretary · Appointed 26 February 2001
British
O'Neill, Dianah Simone Victoria Rita
Director · Appointed 26 February 2001
British
Born December 1968 (57)
Pengelly, Dominique Winifred
Director · Appointed 26 February 2001
British
Born October 1962 (64)
Officer history (2 former)
26 February 2001
Appointed Pengelly, Dominique Winifred as Secretary
26 February 2001
Appointed O'Neill, Dianah Simone Victoria Rita as Director
26 February 2001
Appointed Pengelly, Dominique Winifred as Director
26 February 2001
26 February 2001
26 February 2001
26 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dianah Simone Victoria Rita O'Neill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Dominique Winifred Pengelly
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £117,251
- Cash
- £184,752
- Profit
- £150,086
- Employees
- 2
- Current Ratio
- 2.6x
- Return on Equity
- 128%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,083 | £3,787 | £138 | |||
| Current Assets | £185,508 | £52,751 | £205,883 | £124,311 | £36,992 | £62,575 |
| Cash | £184,752 | £46,838 | £205,883 | £124,311 | £36,992 | £10,502 |
| Creditors (< 1 year) | £72,340 | £29,373 | £106,193 | £86,312 | £35,346 | £43,568 |
| Net Current Assets | £113,168 | £23,378 | £99,690 | £37,999 | £1,646 | £19,007 |
| Net Assets | £117,251 | £27,165 | £99,828 | £38,654 | £3,034 | £21,777 |
| Shareholder Funds | £117,251 | £27,165 | £99,828 | £38,654 | £3,034 | £21,777 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 December 2025 | Director's details changed | |||
| 6 March 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 |
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