PENNA PLC

Active London

Human resources provision and management of human resources functions

211 employees website.com
Professional services Human resources provision and management of human resources functions
P

PENNA PLC

Human resources provision and management of human resources functions

Founded 31 May 1985 Active London, England 211 employees website.com
Professional services Human resources provision and management of human resources functions

Previous Company Names

PENNA SANDERS & SIDNEY PLC 22 Feb 2001 — 30 May 2001
SANDERS & SIDNEY PLC 6 Jun 1991 — 22 Feb 2001
GROUP COUNSELLING SERVICES LIMITED 9 Aug 1985 — 6 Jun 1991
DOREHAVEN CONSULTANTS LIMITED 31 May 1985 — 9 Aug 1985
Accounts Submitted 31 Oct 2025 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 4 Aug 2025 Next due 18 Aug 2026 2 months remaining
Net assets £52M £4M 2024 year on year
Total assets £61M £5M 2024 year on year
Total Liabilities £10M £771K 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

10 Bishops Square London E1 6EG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PENNA PLC (01918150), an active professional services company based in London, England. Incorporated 31 May 1985. Human resources provision and management of human resources functions. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 17 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£343.00k

Increased by £312.00k (+1006%)

Net Assets

£51.53M

Decreased by £4.01M (-7%)

Total Liabilities

£9.87M

Decreased by £771.00k (-7%)

Turnover

£48.19M

Decreased by £15.29M (-24%)

Employees

211

Decreased by 22 (-9%)

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Penna Consulting Limited
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 10 May 2016
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Adecco Group Ag

Switzerland

Active
Notified 10 May 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PENNA PLC Current Company
PENNA BBM LIMITED united kingdom
360 ADSFAB LIMITED united kingdom
CAREER CAFE LIMITED united kingdom

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersAppointment of Mr Pablo Lopez Lorenzo as director on 10 Jun 2026
26 May 2026OfficersAppointment of Mr Daniel Dowsett as director on 25 May 2026
26 May 2026OfficersTermination of Nicholas Edward De La Grense as director on 25 May 2026
12 Feb 2026OfficersChange to director Mr Graham Richard Weemes on 25 Sept 2025
31 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2026 Officers

Appointment of Mr Pablo Lopez Lorenzo as director on 10 Jun 2026

26 May 2026 Officers

Appointment of Mr Daniel Dowsett as director on 25 May 2026

26 May 2026 Officers

Termination of Nicholas Edward De La Grense as director on 25 May 2026

12 Feb 2026 Officers

Change to director Mr Graham Richard Weemes on 25 Sept 2025

31 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Pablo Lopez Lorenzo as director on 10 Jun 2026

2 days ago on 10 Jun 2026

Appointment of Mr Daniel Dowsett as director on 25 May 2026

2 weeks ago on 26 May 2026

Termination of Nicholas Edward De La Grense as director on 25 May 2026

2 weeks ago on 26 May 2026

Change to director Mr Graham Richard Weemes on 25 Sept 2025

4 months ago on 12 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 31 Oct 2025