{ "company_number": "08588373", "name": "Small Penguin Limited", "url": "/company/08588373", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-06-27", "dissolved_on": null, "sic_codes": [ { "code": "47910", "description": "Retail sale via mail order houses or via Internet", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47910" } ], "registered_address": { "id": 1376279, "url": "/address/1376279", "line1": "85 GREAT PORTLAND STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "W1W 7LT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08588373", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08588373/accounts/2025-06-30", "pdf_url": "/company/08588373/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Small Penguin Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3079.00", "debtors": "286.00", "cash_bank_in_hand": "330.00", "current_assets": "2316.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12405.00", "total_assets_less_current_liabilities": "-9326.00", "net_assets_liabilities": "-15605.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/08588373/accounts/2024-06-30", "pdf_url": "/company/08588373/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Small Penguin Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "10677.00", "debtors": "665.00", "cash_bank_in_hand": "985.00", "current_assets": "3450.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10961.00", "total_assets_less_current_liabilities": "-284.00", "net_assets_liabilities": "-5412.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/08588373/accounts/2023-06-30", "pdf_url": "/company/08588373/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Small Penguin Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "17452.00", "debtors": "2353.00", "cash_bank_in_hand": "890.00", "current_assets": "5243.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11342.00", "total_assets_less_current_liabilities": "6110.00", "net_assets_liabilities": "-2697.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/08588373/accounts/2022-06-30", "pdf_url": "/company/08588373/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Small Penguin Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "25173.00", "debtors": "1937.00", "cash_bank_in_hand": "3475.00", "current_assets": "7912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12671.00", "total_assets_less_current_liabilities": "12502.00", "net_assets_liabilities": "-1046.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/08588373/accounts/2020-06-30", "pdf_url": "/company/08588373/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Small Penguin Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "4698.00", "debtors": "269.00", "cash_bank_in_hand": "22384.00", "current_assets": "25253.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-226.00", "total_assets_less_current_liabilities": "4472.00", "net_assets_liabilities": "3579.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/08588373/accounts/2019-06-30", "pdf_url": "/company/08588373/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Small Penguin Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2840.00", "debtors": null, "cash_bank_in_hand": "1799.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5487.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-2647.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/08588373/accounts/2018-06-30", "pdf_url": "/company/08588373/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Small Penguin Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "50.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "853.00", "total_assets_less_current_liabilities": "903.00", "net_assets_liabilities": "903.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "903.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/08588373/accounts/2017-06-30", "pdf_url": "/company/08588373/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Small Penguin Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "3959.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3959.00", "total_assets_less_current_liabilities": "3959.00", "net_assets_liabilities": "-416.00", "called_up_share_capital": null, "profit_loss_account_reserve": "-416.00", "shareholder_funds": "-416.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/08588373/accounts/2016-06-30", "pdf_url": "/company/08588373/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Small Penguin Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "434.00", "current_assets": "434.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "434.00", "total_assets_less_current_liabilities": "434.00", "net_assets_liabilities": "434.00", "called_up_share_capital": "434.00", "profit_loss_account_reserve": null, "shareholder_funds": "434.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/08588373/accounts/2015-06-30", "pdf_url": "/company/08588373/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Small Penguin Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "434.00", "current_assets": "434.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "434.00", "total_assets_less_current_liabilities": "434.00", "net_assets_liabilities": "434.00", "called_up_share_capital": "434.00", "profit_loss_account_reserve": "0.00", "shareholder_funds": "434.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/08588373/accounts/2014-06-30", "pdf_url": "/company/08588373/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Small Penguin Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "118.00", "current_assets": "118.00", "creditors_due_within_one_year": "500.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-382.00", "total_assets_less_current_liabilities": "-382.00", "net_assets_liabilities": "-382.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-382.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-06-30", "filing_date": "2023-08-21", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08588373/accounts/2021-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08588373/filing-history/MzM4OTg5MTU3NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08588373/filing-history" }, "confirmation_statement": { "next_due": "2027-05-19", "last_made_up": "2026-05-05" }, "officers": [ { "name": "LAING, Melanie Jane", "person_url": "/person/6676427", "role": "director", "appointed_on": "2013-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:29:03+00:00" }, { "name": "MARRIN, John Paul", "person_url": "/person/6676441", "role": "director", "appointed_on": "2013-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:29:03+00:00" } ], "psc": [ { "name": "Miss Melanie Jane Laing", "kind": "individual-person-with-significant-control", "person_url": "/person/3293721", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Paul Marrin", "kind": "individual-person-with-significant-control", "person_url": "/person/2396951", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:50:00.959197+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }