Register entry · No. 13626839
1ST PENGUIN SHIPPING HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,239,155.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Sep 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3000A PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7FX
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Sep 2027
- Last made up to
- 15 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 1ST PENGUIN SHIPPING HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £142,915 | £1,239,155 | 3 |
| 31 Mar 2025 | not published | not published | — | £1,107,330 | 2 |
| 31 Mar 2024 | not published | not published | — | £1,107,330 | 2 |
| 31 Mar 2023 | not published | not published | — | £707,330 | 2 |
| 31 Mar 2022 (6 months) | not published | not published | — | £507,330 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Charles Graham Freight Forwarder | Director | 16 Sep 2021 | — | October 1987 | British · England |
| Ian Edward Biggs Freight Forwarder | Director | 16 Sep 2021 | — | July 1977 | British · England |
| Paul Cameron Clark Director | Director | 15 Sep 2025 | — | February 1990 | British · England |
| Ian Edward Biggs | Secretary | 16 Sep 2021 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Charles Graham | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Sep 2021 | — | October 1987 | British · England |
| Mr Ian Edward Biggs | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Sep 2021 | — | July 1977 | British · England |
| Mr Paul Cameron Clark | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Sep 2025 | — | February 1990 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is 1ST PENGUIN SHIPPING HOLDINGS LIMITED still trading?
The register shows 1ST PENGUIN SHIPPING HOLDINGS LIMITED as active.
What does 1ST PENGUIN SHIPPING HOLDINGS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was 1ST PENGUIN SHIPPING HOLDINGS LIMITED set up?
It was incorporated on 16 September 2021.
When are 1ST PENGUIN SHIPPING HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is 1ST PENGUIN SHIPPING HOLDINGS LIMITED's next confirmation statement due?
By 29 September 2027.
Who runs 1ST PENGUIN SHIPPING HOLDINGS LIMITED?
1ST PENGUIN SHIPPING HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House