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10 BISHOPS SQUARE, LONDON, E1 6EG
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PENNA PLC
Public limited with Share Capital
Active - Accounts Filed
31 May 1985
78300 Human resources provision and management of human resources functions - Human resources provision and management of human resources functions
Available to 25 Oct 2025. Next accounts due by 30 Jun 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 Nicholas Edward De La Grense | Director | ||
| Ms Kathryn Sharon Kempster | Director | ||
| Mrs Samantha Clare Allen | Company Secretary | ||
| Ms Julie Ann Towers | Director | ||
| Mr Graham Richard Weemes | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Tsb Commercial Finance Ltd | OUTSTANDING | |||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Fixed And Floating Charges | Rbs Invoice Finance Limited | SATISFIED | ||
| Charge | Commercial Union Life Assurance Company Limited | SATISFIED | ||
| Deed Of Rental Deposit | Commercial Union Life Assurance Company Limited | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Rent Deposit Deed | Highway House Investments Limited | SATISFIED | ||
| Rent Deposit Assignment | Spp Real Estate (International) Limited (Formerly Stockholm & Edinburgh Investments Limited) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £343,000.00 | £31,000.00 | £135,000.00 | £8,000.00 | £8,000.00 |
| Net Worth | £51,081,000.00 | £55,167,000.00 | £56,859,000.00 | £56,362,000.00 | £55,119,000.00 |
| Total Current Liabilities | £9,872,000.00 | £10,643,000.00 | £12,262,000.00 | £11,248,000.00 | £31,774,000.00 |
| Total Current Assets | £60,911,000.00 | £65,757,000.00 | £68,789,000.00 | £67,532,000.00 | £86,848,000.00 |
Frequently Asked Questions about PENNA PLC
Detailed answers about PENNA PLC, including incorporation, status, business activity, and accounts information.
When was PENNA PLC founded?
PENNA PLC was officially incorporated on 31 May 1985 and is registered under company number 01918150. 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 PLC?
Public 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 PLC?
PENNA PLC'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 PLC do?
PENNA PLC 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 PLC's registered address?
The registered office address of PENNA PLC 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 PLC financially stable?
Based on the latest accounts up to 25 Oct 2025, PENNA PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 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.