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10 BISHOPS SQUARE, LONDON, E1 6EG
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PENNA CONSULTING LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 January 1996
78300 Human resources provision and management of human resources functions - Human resources provision and management of human resources functions
Available to 20 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Daniel Dowsett | Director | ||
| Ms Kathryn Sharon Kempster | Director | ||
| Mrs Samantha Clare Allen | Company Secretary | ||
| Ms Julie Ann Towers | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Guarantee & Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Guarantee & Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | Robin Frank Davies | SATISFIED | ||
| Debenture | Shenna Alda Crane | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Series Of Loan Notes | SATISFIED | |||
| SATISFIED | ||||
| SATISFIED | ||||
| None | SATISFIED | |||
| Legal Charge | Colin David Selby | SATISFIED | ||
| Legal Charge | Sara Marianne Smith | SATISFIED | ||
| Legal Charge | Graham William Henry Mills | SATISFIED | ||
| Legal Charge | Anne Margaret Thorold Rogers | SATISFIED | ||
| SATISFIED | ||||
| Deed Of Charge Over Shares | Alistair Niall Mcnaughton , Suzie Annalouise Mumme | SATISFIED | ||
| Deed Of Charge Over Shares | Suzie Annalouise Mumme , Stewart Mackenzie Bruce | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £24,818,000.00 | £35,761,000.00 | £19,932,000.00 | £19,858,000.00 | £20,742,000.00 |
| Total Current Liabilities | £0.00 | £4,008,000.00 | £18,148,000.00 | £18,147,000.00 | £21,000.00 |
| Total Current Assets | £6,818,000.00 | £21,769,000.00 | £20,080,000.00 | £20,005,000.00 | £2,763,000.00 |
Frequently Asked Questions about PENNA CONSULTING LIMITED
Detailed answers about PENNA CONSULTING LIMITED, including incorporation, status, business activity, and accounts information.
When was PENNA CONSULTING LIMITED founded?
PENNA CONSULTING LIMITED was officially incorporated on 02 January 1996 and is registered under company number 03142685. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PENNA CONSULTING LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PENNA CONSULTING LIMITED?
PENNA CONSULTING LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PENNA CONSULTING LIMITED do?
PENNA CONSULTING LIMITED operates in the following sector: 78300 Human resources provision and management of human resources functions - Human resources provision and management of human resources functions . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PENNA CONSULTING LIMITED's registered address?
The registered office address of PENNA CONSULTING LIMITED is 10, Bishops Square, London, Tower Hamlets, E1 6EG. This is the official address filed with Companies House for legal and statutory correspondence.
Is PENNA CONSULTING LIMITED financially stable?
Based on the latest accounts up to 20 Dec 2025, PENNA CONSULTING LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.