Penna Plc

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Penna Plc

01918150Public Limited With Share Capital

10 Bishops Square, London, E16EG
Incorporated

31/05/1985

Company Age

40 years

Directors

5

Employees

211

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 (40 years old) and registered in london, E16EG. 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
E16EG
211 employees

Financial Overview

Total Assets

£61.40M

Liabilities

£9.87M

Net Assets

£51.53M

Turnover

£48.19M

Cash

£343.0K

Key Metrics

211

Employees

5

Directors

1

Shareholders

3

Patents

8

CCJs

Board of Directors

4

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Termination Secretary Company With Name
Category:Officers
Date:20-08-2013
Resolution
Category:Resolution
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/10/2025
Latest Accounts31/12/2024

Trading Addresses

Parkcloud Ltd, Peter House, Oxford Street, Manchester, M15AN
Resource Centre, Acacia Hall, High Street, Dartford, Kent, DA11DJ
Temple Court, 13A Cathedral Road, Cardiff, South Glamorgan, CF119HA
The Heath, Runcorn, Cheshire, WA74QX
Vandervell House, Vanwall Road, Maidenhead, Berkshire, SL64UB

Contact

02038492777
www.penna.com
10 Bishops Square, London, E16EG