# 1st Penguin Shipping Holdings Limited

## Details

- **Company number:** [13626839](https://find-and-update.company-information.service.gov.uk/company/13626839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2021
- **Registered office:** 3000A PARKWAY, WHITELEY, FAREHAM, PO15 7FX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Paul Cameron | director | 15 Sep 2025 |  |
| BIGGS, Ian Edward | director | 16 Sep 2021 |  |
| GRAHAM, Stephen Charles | director | 16 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Cameron Clark | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2025 |  |
| Mr Stephen Charles Graham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2021 |  |
| Mr Ian Edward Biggs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,239,155 | £142,915 | 2 |
| 31 Mar 2025 | £1,107,330 | - | 2 |
| 31 Mar 2024 | £1,107,330 | - | 2 |
| 31 Mar 2023 | £707,330 | - | 2 |
| 31 Mar 2022 | £507,330 | - | 2 |




## Controls

- [1st Penguin Shipping Limited](/company/03382555) (03382555)




## Companies at the same address

- [25 Property Limited](/company/15471268) (15471268)
- [Ajw77 Limited](/company/14047914) (14047914)
- [Alma Land & Property Limited](/company/14465225) (14465225)
- [Alpinestars UK Limited](/company/11426534) (11426534)
- [First Care Homes Cambridge Group Limited](/company/17351682) (17351682)
- [First Care Homes Cambridge Holdings Limited](/company/16850422) (16850422)
- [First Care Homes Ipswich Group Limited](/company/17351222) (17351222)
- [First Care Homes Ipswich Holdings Limited](/company/16850318) (16850318)
- [First Care Homes Limited](/company/08066993) (08066993)
- [HSP Tronix Limited](/company/15626690) (15626690)