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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 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Dutch • Lives in UK • Born in Nov 1980
Director • Associate Director • Irish • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in May 1958
Director • Senior Manager • Dutch • Lives in UK • Born in Feb 1981
Director • Vice President • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant Walters (Pant Y Wal) Limited
Alexander Michael Balikhin, Pario Renewables Limited, and 5 more are mutual people.
Active
Pennant Walters (Pant Y Wal) Holdings Limited
Martyn Evan Rhys Llewellyn, Alexander Michael Balikhin, and 5 more are mutual people.
Active
Pennant Walters Hirwaun (Holdings) Limited
Martyn Evan Rhys Llewellyn, Alexander Michael Balikhin, 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
Martyn Evan Rhys Llewellyn, Pario Renewables Limited, 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
Martyn Evan Rhys Llewellyn, Pario Renewables Limited, and 2 more are mutual people.
Active
Pennant Walters (Holdings) Limited
Pario Renewables Limited, Mr Dale Hart, 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
£3.61M
Increased by £1.86M (+106%)
Turnover
Unreported
Decreased by £4.09M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£27.6M
Increased by £913K (+3%)
Total Liabilities
-£24.59M
Decreased by £801K (-3%)
Net Assets
£3M
Increased by £1.71M (+133%)
Debt Ratio (%)
89%
Decreased by 6.05% (-6%)
Latest Activity
Florian Tobias Kron Resigned
12 Days Ago on 26 Aug 2025
Christopher Neil Sharwood Appointed
12 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Jun 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
Alexander Michael Balikhin Resigned
5 Months Ago on 18 Mar 2025
Omar Abbas Rahman Resigned
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr Omar Abbas Rahman Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Alexander Michael Balikhin Details Changed
1 Year 2 Months Ago on 11 Jun 2024
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Director's details changed for Alexander Michael Balikhin on 11 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Omar Abbas Rahman on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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