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Pen-Y-Glol Limited

Pen-Y-Glol Limited is an active company incorporated on 4 April 2008 with the registered office located in Holywell, Clwyd. Pen-Y-Glol Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06555482
Private limited company
Age
17 years
Incorporated 4 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Pen-Y-Glol
Lloc
Holywell
Flintshire
CH8 8RQ
Same address since incorporation
Telephone
01352720665
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Teacher • British • Lives in Wales • Born in Jan 1963
Director • British • Lives in England • Born in Feb 1996
Director • Teacher • British • Lives in Wales • Born in Oct 1965
Director • British • Lives in England • Born in Oct 2000
Director • Practice Nurse • Welsh • Lives in Wales • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnside Caravan Parks Limited
Warren Lee Patrick Burnside is a mutual person.
Active
MLSC Lettings Cyf
Lona Thomas is a mutual person.
Active
Pen-Y-Glol Holidays Limited
Warren Lee Patrick Burnside is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£81.32K
Decreased by £75.78K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£186.15K
Decreased by £56.33K (-23%)
Total Liabilities
-£49.36K
Decreased by £21.77K (-31%)
Net Assets
£136.79K
Decreased by £34.56K (-20%)
Debt Ratio (%)
27%
Decreased by 2.82% (-10%)
Latest Activity
New Charge Registered
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
Pen-Y-Glol Holidays Limited (PSC) Appointed
3 Months Ago on 1 Aug 2025
Elen Morris-Jones (PSC) Resigned
3 Months Ago on 1 Aug 2025
Lona Thomas Resigned
3 Months Ago on 1 Aug 2025
Elen Jones Morris Resigned
3 Months Ago on 1 Aug 2025
Sian Edwards Resigned
3 Months Ago on 1 Aug 2025
Mr Warren Lee Patrick Burnside Appointed
3 Months Ago on 1 Aug 2025
Mr Louis Burnside Appointed
3 Months Ago on 1 Aug 2025
Sian Edwards (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Registration of charge 065554820002, created on 1 August 2025
Submitted on 15 Aug 2025
Registration of charge 065554820001, created on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Elen Jones Morris as a director on 1 August 2025
Submitted on 7 Aug 2025
Notification of Pen-Y-Glol Holidays Limited as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Lona Thomas as a director on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Warren Lee Patrick Burnside as a director on 1 August 2025
Submitted on 7 Aug 2025
Cessation of Sian Edwards as a person with significant control on 1 July 2024
Submitted on 7 Aug 2025
Appointment of Mr Mark Burnside as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Sian Edwards as a director on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Louis Burnside as a director on 1 August 2025
Submitted on 7 Aug 2025
Repayment History
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