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Pennant Walters (Pant Y Wal) Limited

Pennant Walters (Pant Y Wal) Limited is an active company incorporated on 7 February 2005 with the registered office located in Aberdare, Mid Glamorgan. Pennant Walters (Pant Y Wal) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05354749
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hirwaun House
13th Avenue
Hirwaun Industrial Estate
Aberdare
CF44 9UL
Same address for the past 20 years
Telephone
01685810432
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Dec 1986
Director • Associate Director • German • Lives in Germany • Born in Feb 1989
Director • British • Lives in UK • Born in Jul 1974
Director • Investment Manager • Dutch • Lives in UK • Born in Nov 1980
Director • Associate Director • Irish • Lives in UK • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant Walters (Hirwaun) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 5 more are mutual people.
Active
Pennant Walters (Pant Y Wal) Holdings Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 5 more are mutual people.
Active
Pennant Walters Hirwaun (Holdings) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 5 more are mutual people.
Active
Ventus Investments Limited
Alexander Michael Balikhin, Pario Renewables Limited, and 3 more are mutual people.
Active
Pennant Walters (Pywx) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 2 more are mutual people.
Active
European Investments (Crook Hill) Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
Pennant Walters (Pywx) Holdings Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 2 more are mutual people.
Active
Pennant Walters (Holdings) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.65M
Decreased by £575K (-8%)
Turnover
£15.07M
Increased by £2.55M (+20%)
Employees
4
Same as previous period
Total Assets
£56.22M
Decreased by £3.48M (-6%)
Total Liabilities
-£58.05M
Decreased by £5.49M (-9%)
Net Assets
-£1.83M
Increased by £2M (-52%)
Debt Ratio (%)
103%
Decreased by 3.16% (-3%)
Latest Activity
Florian Tobias Kron Resigned
11 Days Ago on 26 Aug 2025
Christopher Neil Sharwood Appointed
11 Days Ago on 26 Aug 2025
Mr Daniel Marinus Maria Vermeer Appointed
5 Months Ago on 18 Mar 2025
Florian Tobias Kron Appointed
5 Months Ago on 18 Mar 2025
Omar Abbas Rahman Resigned
5 Months Ago on 18 Mar 2025
Alexander Michael Balikhin Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Alexander Michael Balikhin Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mr Omar Abbas Rahman Details Changed
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Appointment of Christopher Neil Sharwood as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Florian Tobias Kron as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Alexander Michael Balikhin as a director on 18 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Omar Abbas Rahman as a director on 18 March 2025
Submitted on 25 Mar 2025
Appointment of Florian Tobias Kron as a director on 18 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 18 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Director's details changed for Mr Omar Abbas Rahman on 11 June 2024
Submitted on 11 Jun 2024
Director's details changed for Alexander Michael Balikhin on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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