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Pencoed Castle Limited

Pencoed Castle Limited is an active company incorporated on 11 February 2003 with the registered office located in Newport, Gwent. Pencoed Castle Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04663228
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
21 Gold Tops
Newport
NP20 4PG
Same address since incorporation
Telephone
01633321369
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1941
Secretary • British
Mr Peter David Morgan
PSC • Welsh • Lives in Wales • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Morhire Limited
Helen Morgan and Mr David Wyndham Morgan are mutual people.
Active
Morgan Roofing Limited
Mr David Wyndham Morgan is a mutual person.
Active
Morgans Of USK Limited
Mr David Wyndham Morgan is a mutual person.
Active
Morspan Limited
Mr David Wyndham Morgan is a mutual person.
Active
USK Showground Limited
Mr David Wyndham Morgan is a mutual person.
Active
USK Rural Life Museum
Mr David Wyndham Morgan is a mutual person.
Active
Morgan (Power Generation) Limited
Mr David Wyndham Morgan is a mutual person.
Active
Morgans Of USK Group Limited
Mr David Wyndham Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.56K
Same as previous period
Total Liabilities
-£182.74K
Same as previous period
Net Assets
-£181.17K
Same as previous period
Debt Ratio (%)
11691%
Same as previous period
Latest Activity
Susan Jane Smith Appointed
4 Months Ago on 6 May 2025
Helen Morgan Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Mr Peter David Morgan (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Appointment of Susan Jane Smith as a secretary on 6 May 2025
Submitted on 8 May 2025
Termination of appointment of Helen Morgan as a secretary on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 18 Mar 2025
Change of details for Mr Peter David Morgan as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Micro company accounts made up to 29 February 2024
Submitted on 5 Sep 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 6 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 23 Nov 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 3 Mar 2022
Repayment History
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