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Pentraeth Limited

Pentraeth Limited is an active company incorporated on 12 February 1988 with the registered office located in Menai Bridge, Gwynedd. Pentraeth Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02220981
Private limited company
Age
37 years
Incorporated 12 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Henffordd Garage
Pentraeth Road
Menai Bridge
Gwynedd
LL59 5RW
Same address for the past 37 years
Telephone
01248718243
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Welsh • Lives in Wales • Born in Dec 1970
Director • British • Lives in Wales • Born in May 1952
Director • Welsh • Lives in UK • Born in Dec 1996
Secretary • British
Pentraeth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentraeth Holdings Limited
Patricia ANN Kirkham, Kenneth Wynne Jones, and 2 more are mutual people.
Active
North Wales Kia Limited
Patricia ANN Kirkham, Kenneth Wynne Jones, and 2 more are mutual people.
Active
Pentraeth Automotive Limited
Patricia ANN Kirkham, Kenneth Wynne Jones, and 2 more are mutual people.
Active
Bangor Business Solutions Ltd
William Mark Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 18 Oct 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Registration of charge 022209810007, created on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year