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Pen-Y-Bryn Emi Ltd

Pen-Y-Bryn Emi Ltd is an active company incorporated on 14 May 2003 with the registered office located in Chester, Cheshire. Pen-Y-Bryn Emi Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04764519
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
24 Nicholas Street
Chester
CH1 2AU
England
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was 29-31 Moorland Road Burslem Stoke-on-Trent Staffs ST6 1DS
Telephone
01352711243
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1961
Director • Finance Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Dec 1961
Pyb Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pyb Holdings Ltd
Matthew Paul Bochenski and Hayley Bochenski are mutual people.
Active
HB Property Rentals Ltd
Hayley Bochenski is a mutual person.
Active
Pen-Y-Bryn (Daycare) Ltd
Kevin Andrew Bochenski, , and 1 more are mutual people.
Dissolved
Pen-Y-Bryn Services Limited
Kevin Andrew Bochenski, Pamela Bochenski, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£146.03K
Decreased by £50.86K (-26%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 20 (+100%)
Total Assets
£2.5M
Increased by £463.87K (+23%)
Total Liabilities
-£1.19M
Increased by £323.79K (+37%)
Net Assets
£1.31M
Increased by £140.08K (+12%)
Debt Ratio (%)
48%
Increased by 5.04% (+12%)
Latest Activity
Charge Satisfied
3 Months Ago on 16 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Miss Hayley Bochenski Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Kevin Andrew Bochenski Resigned
1 Year 4 Months Ago on 24 Apr 2024
Kevin Bochenski Resigned
1 Year 4 Months Ago on 24 Apr 2024
Pyb Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Pamela Bochenski Resigned
1 Year 4 Months Ago on 24 Apr 2024
Kevin Andrew Bochenski (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Satisfaction of charge 047645190010 in full
Submitted on 16 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Appointment of Miss Hayley Bochenski as a director on 1 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 24 Oct 2024
Registered office address changed from 29-31 Moorland Road Burslem Stoke-on-Trent Staffs ST6 1DS to 24 Nicholas Street Chester CH1 2AU on 6 August 2024
Submitted on 6 Aug 2024
Cessation of Kevin Andrew Bochenski as a person with significant control on 24 April 2024
Submitted on 5 Jun 2024
Termination of appointment of Pamela Bochenski as a director on 24 April 2024
Submitted on 5 Jun 2024
Notification of Pyb Holdings Ltd as a person with significant control on 24 April 2024
Submitted on 5 Jun 2024
Termination of appointment of Kevin Bochenski as a secretary on 24 April 2024
Submitted on 5 Jun 2024
Termination of appointment of Kevin Andrew Bochenski as a director on 24 April 2024
Submitted on 5 Jun 2024
Repayment History
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