PENFRIEND LIMITED

Active Private Limited Company Incorporated 22 Sep 1999

Checks

1 to look at 9 clear · 4 can't tell yet

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Last filed accounts
Net liabilities of £7,213: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means

The other 13 checks

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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 Jul 2027.
Companies House register
Clear
Confirmation statement on time
Next due 6 Oct 2027.
Companies House register
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it
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Directors
2 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 22 Sep 1999 (27 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

30 SOUTH OSWALD ROAD, EDINBURGH, MIDLOTHIAN, EH9 2HG
As filed with Companies House.
Nature of business
- 62012 Business and domestic software development
Accounts

Next due
31 Jul 2027

Last made up to
31 Oct 2025

Type
MICRO ENTITY
Confirmation statement

Next due
6 Oct 2027

Last made up to
22 Sep 2026
Charges

Outstanding
0

All time
0
Names
1. PENFRIEND LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Oct 2025	£336	£-2,816	—	£-7,213	0
31 Oct 2024	£678	£-1,061	—	£-2,270	0
31 Oct 2023 *	£449	£-1,402	—	£-1,208	—

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Roger Lee Spooner	Director	22 Sep 1999	—	July 1935	British · Scotland
Roger Ian William Spooner	Director	22 Sep 1999	—	January 1972	British · Scotland
Roger Ian William Spooner	Secretary	22 Sep 1999	—	—	British

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Roger Ian William Spooner	Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	6 Apr 2016	—	January 1972	British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is PENFRIEND LIMITED still trading?

The register shows PENFRIEND LIMITED as active.

What does PENFRIEND LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was PENFRIEND LIMITED set up?

It was incorporated on 22 September 1999.

When are PENFRIEND LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is PENFRIEND LIMITED's next confirmation statement due?

By 6 October 2027.

Who runs PENFRIEND LIMITED?

PENFRIEND LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58110), active, set up around the same time. More in this industry →

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 2026-10-01 and its live updates. View on Companies House

PENFRIEND LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names