Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
1st Penguin Shipping Holdings Limited
- Incorporated
- 16 September 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Paul Cameron ClarkIan Edward BiggsStephen Charles Graham
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3000A ParkwayWhiteleyFarehamPO15 7FX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1990 (36)
British
Born October 1987 (39)
British
Born July 1977 (49)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1990 (36)
Individual · Notified 16 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Individual · Notified 16 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1987 (39)
Holdings 1
Companies where 1st Penguin Shipping Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,107,330
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,107,330 | £1,107,330 | £1,107,330 | £1,107,330 |
| Creditors (< 1 year) | £0 | £200,000 | £200,000 | |
| Creditors (> 1 year) | £0 | £200,000 | £400,000 | |
| Net Current Assets | £0 | (£200,000) | (£200,000) | |
| Net Assets | £1,107,330 | £1,107,330 | £707,330 | £507,330 |
| Shareholder Funds | £1,107,330 | £1,107,330 | £707,330 | £507,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 4 September 2026 | Total exemption full accounts | 31 March 2026 |
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