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Pennant Walters (Hirwaun) Limited

Pennant Walters (Hirwaun) Limited is an active company incorporated on 31 May 2006 with the registered office located in Aberdare, Mid Glamorgan. Pennant Walters (Hirwaun) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05833522
Private limited company
Age
19 years
Incorporated 31 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Hirwaun House
13th Avenue Hirwaun Industrial
Estate Hirwaun Aberdare
Rhondda Cynnon Taff
CF44 9UL
Same address for the past 19 years
Telephone
01685815100
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Matthew David Bonner
Director • Director • Assistant Manager • British • Lives in UK • Born in Sep 1999
Alexander Michael Balikhin
Director • Vice President • British • Lives in UK • Born in Dec 1986
Florian Tobias Kron
Director • Associate Director • German • Lives in Germany • Born in Feb 1989
Martyn Evan Rhys Llewellyn
Director • British • Lives in UK • Born in Jul 1974
Omar Abbas Rahman
Director • Investment Manager • Dutch • Lives in UK • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant Walters (Pant Y Wal) 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
Pario Renewables Limited, Omar Abbas Rahman, 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
Pario Renewables Limited, Florian Tobias Kron, and 3 more are mutual people.
Active
Crook Hill Properties Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
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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
£2.57M
Decreased by £1.04M (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.98M
Decreased by £1.61M (-6%)
Total Liabilities
-£23.75M
Decreased by £840K (-3%)
Net Assets
£2.23M
Decreased by £774K (-26%)
Debt Ratio (%)
91%
Increased by 2.3% (+3%)
See 10 Year Full Financials
Latest Activity
Small 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
Confirmation Submitted
4 Months Ago on 11 Jun 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
Alexander Michael Balikhin Resigned
7 Months Ago on 18 Mar 2025
Omar Abbas Rahman Resigned
7 Months Ago on 18 Mar 2025
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Documents
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 18 September 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Matthew David Bonner as a director on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Florian Tobias Kron as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Christopher Neil Sharwood as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Omar Abbas Rahman as a director on 18 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Alexander Michael Balikhin 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
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Repayment History
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