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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.
Watch Company
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
(8 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pennant Walters (Pant Y Wal) Limited
Contact
Update Details
Address
Hirwaun House
13th Avenue
Hirwaun Industrial Estate
Aberdare
CF44 9UL
Same address for the past
20 years
Companies in CF44 9UL
Telephone
01685810432
Email
Unreported
Website
Hsbcgroup.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Matthew David Bonner
Director • Director • Assistant Manager • British • Lives in UK • Born in Sep 1999
Mr Christopher Neil Sharwood
Director • Associate Director • Irish • Lives in UK • Born in Dec 1993
Dale Hart
Director • Consultant • British • Lives in UK • Born in May 1958
Daniel Marinus Maria Vermeer
Director • Senior Manager • Dutch • Lives in UK • Born in Feb 1981
Alexander Michael Balikhin
Director • Vice President • British • Lives in UK • Born in Dec 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant Walters (Hirwaun) Limited
Alexander Michael Balikhin, Pario Renewables Limited, and 6 more are mutual people.
Active
Pennant Walters (Pant Y Wal) Holdings Limited
Alexander Michael Balikhin, Pario Renewables Limited, and 6 more are mutual people.
Active
Pennant Walters Hirwaun (Holdings) Limited
Alexander Michael Balikhin, Pario Renewables Limited, and 6 more are mutual people.
Active
Ventus Investments Limited
Alexander Michael Balikhin, Pario Renewables Limited, and 4 more are mutual people.
Active
Pennant Walters (Pywx) Limited
Pario Renewables Limited, Florian Tobias Kron, and 3 more are mutual people.
Active
European Investments (Crook Hill) Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 3 more are mutual people.
Active
Pennant Walters (Pywx) Holdings Limited
Martyn Evan Rhys Llewellyn, Pario Renewables Limited, and 3 more are mutual people.
Active
Crook Hill Properties Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.03M
Decreased by £1.63M (-24%)
Turnover
£14.35M
Decreased by £719K (-5%)
Employees
4
Same as previous period
Total Assets
£53.04M
Decreased by £3.18M (-6%)
Total Liabilities
-£52.7M
Decreased by £5.35M (-9%)
Net Assets
£343K
Increased by £2.17M (-119%)
Debt Ratio (%)
99%
Decreased by 3.89% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Matthew David Bonner Appointed
1 Month Ago on 18 Sep 2025
Daniel Marinus Maria Vermeer Resigned
1 Month Ago on 18 Sep 2025
Florian Tobias Kron Resigned
1 Month Ago on 26 Aug 2025
Christopher Neil Sharwood Appointed
1 Month Ago on 26 Aug 2025
Mr Daniel Marinus Maria Vermeer Appointed
7 Months Ago on 18 Mar 2025
Florian Tobias Kron Appointed
7 Months Ago on 18 Mar 2025
Omar Abbas Rahman Resigned
7 Months Ago on 18 Mar 2025
Alexander Michael Balikhin Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Matthew David Bonner as a director on 18 September 2025
Submitted on 19 Sep 2025
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
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Repayment History
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