Penguin Boy Limited

Active05485234 Private limited company
Incorporated
20 June 2005 (21 years)
Industry
Artistic creation (90030)
Directors
Richard Philip Pearson
Owned by
Richard Philip Pearson
Accounts type
Micro entity
Region
East of England
Address
1A Sherwood Avenue
St Albans
AL4 9QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 June 2005
British
Pearson, Richard Philip
Director · Appointed 20 June 2005
British
Born January 1976 (50)
Officer history (1 former)
31 March 2007
Resigned Pearson, Katherine Elizabeth as Director
20 June 2005
Appointed Pearson, Katherine Elizabeth as Secretary
20 June 2005
Appointed Pearson, Richard Philip as Director
20 June 2005
Appointed Pearson, Katherine Elizabeth as Director

Ownership 1 active

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

Richard Philip Pearson
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
1
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 2026 £38,314 £50,082 £53,339 £56,771 £61,707 £65,986
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,942£6,894£2,467£3,059£4,335£3,435
Current Assets£79,964£74,073£67,826£66,373£56,568£48,146
Creditors (< 1 year)£19,920£19,260£13,522£13,960£16,093£10,821£13,267
Net Current Assets£60,044£54,813£54,304£50,280£45,747£34,879
Shareholder Funds£65,986£61,707£56,771£53,339£50,082£38,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 March 2026
25 June 2026Confirmation statement with no updates20 June 2026
9 September 2025Micro company accounts31 March 2025
24 June 2025Confirmation statement with no updates20 June 2025
20 June 2025Change of details for a person with significant control
Show all recent filings

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