PENGUIN FOODS LIMITED
Company details
- Registered name
- PENGUIN FOODS LIMITED
- Company number
- 12689464
- Registered office
- BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF, UNITED KINGDOM · 74 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 June 2020
- Status
- Active
- Age
- 6 years
- Previous names
- NEWCO FOODS LIMITED (to 26 Jun 2020)
- Nature of business (SIC)
- 10890 — Manufacture of other food products n.e.c.
- Accounts — next due
- 31 Jul 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 July 2026 and the register does not show them filed (43 days overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2020 | Registered name changed | NEWCO FOODS LIMITED | PENGUIN FOODS LIMITED |
| 22/06/2020 | Person with significant control added | — | Mr John Bigwood |
| 22/06/2020 | Director appointed | — | BIGWOOD, John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 ▼ 100.0% | 1 |
| Net assets | 1,105 | 1,104 |
| Employees (avg) | 0 | 0 |
Documents for PENGUIN FOODS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PENGUIN FOODS LIMITED (12689464)
PENGUIN FOODS LIMITED is a private limited company incorporated on 22 June 2020 and registered in the United Kingdom under company number 12689464. Its registered office is at BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF, UNITED KINGDOM. The recorded nature of business is manufacture of other food products n.e.c. (SIC 10890). The company is currently active , with statutory accounts last made up to 31 October 2024. 1 active officer is on record , and the person with significant control is Mr John Bigwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Manufacture of other food products n.e.c. across UK registers
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