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Penfro Consultancy Limited

Penfro Consultancy Limited is an active company incorporated on 29 August 2006 with the registered office located in Pembroke Dock, Dyfed. Penfro Consultancy Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05918668
Private limited company
Age
19 years
Incorporated 29 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
32 Meyrick Street
Pembroke Dock
Dyfed
SA72 6UT
Same address for the past 10 years
Telephone
01646682808
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Dec 1974
Director • British • Lives in Wales • Born in Apr 1969
Director • Chartered Surveyor • British • Lives in Wales • Born in Oct 1976
Mr Robert Wyn Davies
PSC • British • Lives in Wales • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Penfro Retail Limited
Andrea Jane Davies and Robert Wyn Davies are mutual people.
Active
Penfro Group (Holdings) Limited
Andrea Jane Davies and Robert Wyn Davies are mutual people.
Active
Penfro Developments Limited
Robert Wyn Davies is a mutual person.
Active
Meyrick Developments Limited
Robert Wyn Davies is a mutual person.
Active
Gra Commercial Services Ltd
Gordon Robert Alderdice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£86.02K
Increased by £18.08K (+27%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£332.62K
Increased by £25.37K (+8%)
Total Liabilities
-£83.71K
Decreased by £40.52K (-33%)
Net Assets
£248.92K
Increased by £65.89K (+36%)
Debt Ratio (%)
25%
Decreased by 15.27% (-38%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 22 Dec 2025
Mrs Andrea Jane Davies Details Changed
23 Days Ago on 6 Dec 2025
Confirmation Submitted
3 Months Ago on 7 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Mrs Andrea Jane Davies Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Mrs Andrea Jane Davies Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Sep 2024
Full Accounts Submitted
2 Years Ago on 17 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Sep 2023
Mr Robert Wyn Davies (PSC) Details Changed
2 Years 4 Months Ago on 29 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Director's details changed for Mrs Andrea Jane Davies on 6 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 7 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Director's details changed for Mrs Andrea Jane Davies on 1 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mrs Andrea Jane Davies on 1 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 8 Sep 2023
Change of details for Mr Robert Wyn Davies as a person with significant control on 29 August 2023
Submitted on 30 Aug 2023
Repayment History
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