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Cash

£1.6m

highest in 6 filed years

Net assets

£1.8m

Equity attributable

Employees

18

lowest in 6 filed years

Profit before tax

£90k

Period ending 2025-08-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31

Metric Trend 2020-03-012021-02-282022-02-272023-02-262024-03-012025-08-31 Δ vs prior
Turnover £2,741,012£3,578,279£5,128,586
Operating profit £82,788£55,132£89,620
Profit before tax £82,907£55,348£89,620
Net profit £69,571£21,103£34,450
Cash £166,418£243,357£98,319£135,290£1,052,835£1,553,825
Total assets less current liabilities £3,686,162£3,734,468£3,803,416£3,872,987£1,856,605£1,818,140
Net assets £3,657,488£3,705,794£3,774,742£3,844,313£1,765,416£1,799,866
Equity £3,657,488£3,705,794£3,774,742£3,844,313£1,765,416£1,799,866
Average employees 232321212218
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-012021-02-282022-02-272023-02-262024-03-012025-08-31
Operating margin 3.0%1.5%1.7%
Net margin 2.5%0.6%0.7%
Return on capital employed 2.1%3.0%4.9%
Gearing (liabilities / total assets) 10.6%8.4%11.4%18.9%20.0%34.5%
Current ratio 5.43x5.91x2.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation — the current trading name was adopted 2025-04-23

  1. PENGUIN SOLUTIONS (PENG) LIMITED 2025-04-23 → present
  2. STRATUS TECHNOLOGIES SYSTEMS LIMITED 2001-08-29 → 2025-04-23
  3. STRATUS TECHNOLOGIES LIMITED 2001-05-08 → 2001-08-29
  4. STRATUS COMPUTER SYSTEMS LIMITED 1999-02-05 → 2001-05-08
  5. PLANTEVER LIMITED 1999-01-04 → 1999-02-05

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Menzies LLP
Audit opinion
Qualified
Going concern
Affirmed

“Based on the above information and the post year end results, the directors do not consider there to be any material uncertainty relating to the Company's ability to continue as a going concern and have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
KUYKENDALL, Anne Caitriona Wood Director 2023-02-10 Aug 1977 American
OLMSTEAD, Nathan Lester Director 2024-12-11 Mar 1972 American
Show 17 resigned officers
Name Role Appointed Resigned
ALLEN, Julie Secretary 2008-01-11 2014-03-19
HALDANE, Robert Mungo John Secretary 1999-01-28 1999-03-16
MCDONALD, Ian Richard Secretary 1999-03-16 2003-12-08
OSBORN, Emma Secretary 2014-03-19 2021-11-15
PANCHAL, Pankaj Secretary 2003-12-03 2005-11-28
SHEPHEARD, Hannah Secretary 2021-11-15 2024-01-18
WHITEHEAD, Ian Secretary 2005-11-28 2008-01-11
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-04 1999-01-28
BECKLER, Matthew Edward Director 2024-06-30 2024-12-11
BODYK, John Director 2016-05-11 2021-11-15
CLOHECY, Christina Director 2016-05-11 2016-05-11
KELLEGREW, JR., Wallace Robert Director 2014-12-23 2023-03-17
LAUFER, Robert Chester Director 2000-02-25 2016-04-29
LOH, Walter Wei-Min Director 2021-11-15 2023-03-17
PRIFTY, Frederick Director 1999-01-28 2014-12-23
RIZVI, Nader Ken Director 2023-02-10 2024-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-04 1999-01-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Penguin Solutions, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-08-29 Active
Stratus Technologies Inc. Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-08-29

Filing timeline

Last 20 of 131 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-23 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-08-27 AA accounts Accounts with accounts type full PDF
2026-07-15 AP01 officers Appoint person director company with name date PDF
2026-07-14 TM01 officers Termination director company with name termination date PDF
2026-06-23 CH01 officers Change person director company with change date PDF
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 AA01 accounts Change account reference date company previous extended PDF
2025-04-23 CERTNM change-of-name Certificate change of name company PDF
2025-04-08 AA accounts Accounts with accounts type full PDF
2025-02-24 CH01 officers Change person director company with change date PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-10 CH01 officers Change person director company with change date PDF
2025-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-10 CH01 officers Change person director company with change date PDF
2025-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-08-22 AA01 accounts Change account reference date company current shortened PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page