# Penguin Optical Ltd

## Details

- **Company number:** [08809183](https://find-and-update.company-information.service.gov.uk/company/08809183)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2013
- **Registered office:** UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities
- **Corporate group:** [Reef Optical Ltd](/group/72398) (754 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Jessica Josephine | director | 1 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alex Martyn Kemp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 14 May 2018 |
| Penguin Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £475,134 | £269,528 | 7 |
| 31 Dec 2020 | £258,184 | £116,491 | 16 |
| 31 Dec 2019 | £179,623 | £22,186 | 15 |
| 31 Dec 2018 | £72,463 | £64,483 | 11 |
| 31 Dec 2017 | £35,874 | £70,192 | 9 |
| 31 Dec 2016 | £34,766 | £30,601 | 7 |
| 31 Dec 2015 | - | £21,137 | - |
| 31 Dec 2014 | - | £196,285 | - |



## Owned by

Penguin Optical Ltd → [Penguin Holdings Ltd](/company/11232493) → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300)





## Registered address

341 companies are registered at this address - likely a registration agent.