# Penguin Engineering Limited

## Details

- **Company number:** [01626206](https://find-and-update.company-information.service.gov.uk/company/01626206)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Apr 1982
- **Registered office:** 3 FURNISS WAY, STATION ROAD, HAYLING ISLAND, PO11 0ED
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Mad Capital Ltd](/group/17006) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORRINGE, Ian Graham | director | 24 Feb 2022 | 1 Sep 2026 |
| SHAVE, Matthew Greig | director | 4 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zena Wickham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Aug 2022 |
| Mr Graham Alan Wickham | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Aug 2022 |
| Finchdean Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Aug 2022 | 1 Sep 2026 |
| Ancasta Group Limited | ownership-of-shares-75-to-100-percent | 2 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £105,797 | £25,166 | 4 |
| 31 Jul 2024 | £105,453 | £63,656 | 3 |
| 31 Jul 2023 | £86,092 | £25,911 | 3 |
| 31 Jul 2022 | £79,672 | £32,739 | 3 |
| 31 May 2021 | £65,139 | £79,287 | 3 |
| 31 May 2020 | £60,567 | £41,331 | 3 |
| 31 May 2019 | £63,382 | £76,801 | 3 |
| 31 May 2018 | £48,606 | £66,486 | 4 |
| 31 May 2017 | £59,974 | £51,479 | 4 |
| 31 May 2016 | £57,387 | £51,442 | - |
| 31 May 2015 | £51,084 | £41,416 | - |
| 31 May 2014 | £54,194 | £44,580 | - |
| 31 May 2013 | £53,155 | £49,891 | - |
| 31 May 2012 | £70,316 | £54,730 | - |
| 31 May 2011 | £61,464 | £45,800 | - |



## Owned by

Penguin Engineering Limited → [Ancasta Group Limited](/company/04300337) → [Ancasta Topco Limited](/company/09003642) → [Mad Capital Ltd](/company/12563203)




## Directors' other companies

- [SHAVE, Matthew Greig](/person/5779872) - director at [Spencer Rigging Limited](/company/01614521)
- [SHAVE, Matthew Greig](/person/5779872) - director at [So Recruitment Ltd](/company/14515930)
- [SHAVE, Matthew Greig](/person/5779872) - director at [Advanced Rigging And Hydraulics Limited](/company/12721271)
- [SHAVE, Matthew Greig](/person/5779872) - director at [St Leonards 1 Ltd](/company/12200724)