Company Profile
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MediumPenna Plc
01918150•Public Limited With Share Capital
Folgate Building, 4 Norton Folgate, London, E16DB
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Incorporated
31/05/1985
Company Age
41 years
Directors
6
Employees
186
SIC Code
78300
Risk
low risk
Company Overview
Registration, classification & business activity
Penna Plc (01918150) is a public limited with share capital incorporated on 31/05/1985 (41 years old) and registered in london, E16DB. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Penna is a people management business with an exceptional track record of working in partnership with the public and private sector. we are part of the adecco group (uk and ireland), who are the largest recruitment organisation in the uk with over 60 offices worldwide. our rich portfolio of services...
Public Limited With Share Capital
SIC: 78300
Medium
Incorporated 31/05/1985
E16DB
186 employees
Financial Overview
Total Assets
£55.24M
Liabilities
£5.41M
Net Assets
£49.83M
Turnover
£40.27M
Cash
£1.17M
Key Metrics
186
Employees
6
Directors
1
Shareholders
3
Patents
8
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2026
Legacy
Category:Accounts
Date:25-09-2026
Legacy
Category:Other
Date:25-09-2026
Legacy
Category:Other
Date:25-09-2026
Legacy
Category:Other
Date:02-09-2026
Legacy
Category:Other
Date:02-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Legacy
Category:Accounts
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Miscellaneous
Category:Miscellaneous
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date14/09/2026
Latest Accounts31/12/2025
Trading Addresses
18 Mansell Street, London, E18AA
2 Exchange Place, 5 Semple Street, Edinburgh, Midlothian, EH38BL
3Rd Flr, Bridgewater Ho, Whitworth St, Manchester, M16LU
48 High Street, St Albans, Hertfordshire, AL38HZ
55 Gracechurch Street, London, EC3V0EE
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Contact
Folgate Building, 4 Norton Folgate, London, E16DB