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Penlan Construction Ltd

Penlan Construction Ltd is an active company incorporated on 10 July 2006 with the registered office located in Cardiff, South Glamorgan. Penlan Construction Ltd was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05870533
Private limited company
Age
19 years
Incorporated 10 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
401, Edward England Wharf Lloyd George Avenue
Cardiff
CF10 4QL
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Property Developer • British • Lives in UK • Born in Nov 1959
Director • PSC • Retired Civil Engineer • British • Lives in UK • Born in Apr 1936
Director • Marketing Consultant • British • Lives in England • Born in Mar 1963
Director • Administration • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Crugiau Properties Limited
Henry Blakeway Roberts is a mutual person.
Active
Crugiau Limited
Henry Blakeway Roberts is a mutual person.
Active
Rowlands Racing & Research Limited
Mr Simon David Rowlands is a mutual person.
Active
Cafe Kalyna C.I.C
Mr Simon David Rowlands is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£920.31K
Decreased by £18.77K (-2%)
Total Liabilities
-£946.73K
Same as previous period
Net Assets
-£26.42K
Decreased by £18.77K (+246%)
Debt Ratio (%)
103%
Increased by 2.06% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Mr Henry Roberts Appointed
7 Months Ago on 20 Jan 2025
Martin Richard Samuel Resigned
7 Months Ago on 20 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mrs Caroline Louise Rusga Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Martin Richard Samuel Details Changed
8 Years Ago on 30 Apr 2017
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 16 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Mar 2025
Appointment of Mr Henry Roberts as a secretary on 20 January 2025
Submitted on 14 Mar 2025
Termination of appointment of Martin Richard Samuel as a secretary on 20 January 2025
Submitted on 11 Mar 2025
Registration of charge 058705330003, created on 13 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 7 Mar 2024
Secretary's details changed for Mr Martin Richard Samuel on 30 April 2017
Submitted on 22 Feb 2024
Director's details changed for Mrs Caroline Louise Rusga on 19 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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