PENGUIN OPTICAL LTD

Key Data

Status

Active

Company No.

08809183

Incorporation date

10/12/2013

Size

Audit Exemption Subsidiary

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/08/2023)

28/01/2026

Registered office address changed from Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2026-01-28

View PDF (1 pages)

28/01/2026

Appointment of Mr Imran Hakim as a director on 2026-01-22

View PDF (2 pages)

15/01/2026

Satisfaction of charge 088091830002 in full

View PDF (1 pages)

06/11/2025

Satisfaction of charge 088091830001 in full

View PDF (1 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

28/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

03/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

25/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£269,528.00

Business linkages

Check business linkages of PENGUIN OPTICAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
475.13K
-
0.00
269.53K
-

2021
17
475.13K
-
0.00
269.53K
-

Employees

2021

Employees

17 - *

Net Assets(GBP)

475.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

269.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About PENGUIN OPTICAL LTD

PENGUIN OPTICAL LTD is an(a) Active company incorporated on 10/12/2013 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of PENGUIN OPTICAL LTD?

PENGUIN OPTICAL LTD is currently Active. It was registered on 10/12/2013 .

Where is PENGUIN OPTICAL LTD located?

PENGUIN OPTICAL LTD is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does PENGUIN OPTICAL LTD do?

PENGUIN OPTICAL LTD operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does PENGUIN OPTICAL LTD have?

PENGUIN OPTICAL LTD had 17 employees in 2021.

What is the latest filing for PENGUIN OPTICAL LTD?

The latest filing was on 28/01/2026: Registered office address changed from Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2026-01-28.