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Penllyne Properties Limited

Penllyne Properties Limited is an active company incorporated on 28 November 1972 with the registered office located in Llantwit Major, South Glamorgan. Penllyne Properties Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01084124
Private limited company
Age
52 years
Incorporated 28 November 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Slade Paddocks
Llanmaes
Mid Glamorgan
CF61 2XR
Same address for the past 12 years
Telephone
01446774632
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
2
Director • Secretary • PSC • Welsh • Lives in Wales • Born in Apr 1938
Director • British • Lives in Wales • Born in Apr 1935
Director • None • British • Lives in UK • Born in Jul 1960
Director • None • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66K
Decreased by £3K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.73M
Increased by £497K (+3%)
Total Liabilities
-£2.5M
Increased by £34K (+1%)
Net Assets
£13.23M
Increased by £463K (+4%)
Debt Ratio (%)
16%
Decreased by 0.3% (-2%)
Latest Activity
Jeffrey Tudor Thomas Resigned
26 Days Ago on 7 Oct 2025
Miss Claire Thomas Appointed
7 Months Ago on 28 Mar 2025
Miss Anne Thomas Appointed
7 Months Ago on 28 Mar 2025
Jacqueline Thomas Appointed
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Termination of appointment of Jeffrey Tudor Thomas as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Miss Claire Thomas as a director on 28 March 2025
Submitted on 23 Apr 2025
Appointment of Miss Anne Thomas as a director on 28 March 2025
Submitted on 10 Apr 2025
Appointment of Jacqueline Thomas as a director on 28 March 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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