PP

PENNA PLC

Active

Company number 01918150

London, England · Incorporated 31 May 1985

10 Bishops Square, London, E1 6EG, England

Last updated on 7 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
41 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

DOREHAVEN CONSULTANTS LIMITED · 31 May 1985 – 9 August 1985

GROUP COUNSELLING SERVICES LIMITED · 9 August 1985 – 6 June 1991

SANDERS & SIDNEY PLC · 6 June 1991 – 22 February 2001

PENNA SANDERS & SIDNEY PLC · 22 February 2001 – 30 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Olsten (U.K.) Holdings Limited
Significant Influence Or Control
10 May 2016
PS
Adecco Group Ag
Significant Influence Or Control
10 May 2016
PS
Adecco Group (Uk&I) Holdings Limited
Significant Influence Or Control
10 May 2016
PS
Penna Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Legacy
Accounts
31 October 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Miscellaneous
Miscellaneous
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Appoint Person Secretary Company With Name
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Termination Secretary Company With Name
Officers
20 August 2013 View
Resolution
Resolution
14 March 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
5 May 2011 View
Appoint Person Secretary Company With Name
Officers
8 March 2011 View
Termination Secretary Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Legacy
Mortgage
14 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2010 View
Auditors Resignation Company
Auditors
1 April 2010 View
Auditors Resignation Company
Auditors
26 March 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Mortgage
20 September 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
13 August 2007 View
Auditors Resignation Company
Auditors
27 March 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Mortgage
6 July 2006 View
Legacy
Address
16 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
6 September 2003 View
Legacy
Officers
8 September 2002 View
Legacy
Annual Return
8 September 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Mortgage
28 June 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Address
8 October 2001 View
Legacy
Annual Return
16 August 2001 View
Certificate Change Of Name Company
Change Of Name
30 May 2001 View
Legacy
Annual Return
4 May 2001 View
Certificate Change Of Name Company
Change Of Name
22 February 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Memorandum Articles
Incorporation
20 October 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
18 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Mortgage
21 August 1997 View
Auditors Resignation Company
Auditors
22 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Address
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Annual Return
13 August 1996 View
Legacy
Mortgage
20 December 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Officers
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
5 October 1994 View
Legacy
Annual Return
9 August 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Accounts With Accounts Type Full
Accounts
12 November 1993 View
Legacy
Annual Return
29 September 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Annual Return
1 October 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
4 December 1991 View
Legacy
Annual Return
8 November 1991 View
Legacy
Capital
15 June 1991 View
Resolution
Resolution
15 June 1991 View
Resolution
Resolution
15 June 1991 View
Resolution
Resolution
15 June 1991 View
Legacy
Capital
15 June 1991 View
Accounts Balance Sheet
Accounts
7 June 1991 View
Auditors Report
Auditors
7 June 1991 View
Auditors Statement
Auditors
7 June 1991 View
Re Registration Memorandum Articles
Incorporation
7 June 1991 View
Legacy
Reregistration
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Legacy
Reregistration
6 June 1991 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
6 June 1991 View
Legacy
Officers
24 February 1991 View
Legacy
Officers
24 February 1991 View
Legacy
Annual Return
6 February 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Address
23 January 1991 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Annual Return
14 September 1989 View
Accounts With Accounts Type Full
Accounts
22 September 1988 View
Legacy
Annual Return
22 September 1988 View
Accounts With Accounts Type Full
Accounts
11 May 1988 View
Legacy
Annual Return
11 May 1988 View
Legacy
Officers
10 February 1987 View
Accounts With Accounts Type Full
Accounts
2 February 1987 View
Legacy
Annual Return
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
9 August 1985 View
Miscellaneous
Miscellaneous
31 May 1985 View
Incorporation Company
Incorporation
31 May 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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