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Pennant Walters (Maesgwyn) Holdings Limited

Pennant Walters (Maesgwyn) Holdings Limited is an active company incorporated on 9 October 2009 with the registered office located in Aberdare, Mid Glamorgan. Pennant Walters (Maesgwyn) Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07037100
Private limited company
Age
15 years
Incorporated 9 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month 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
CF44 9UL
Same address since incorporation
Telephone
01685 815100
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1958
Director • Investment Director • British • Lives in England • Born in Jul 1973
Director • Investment Executive • British • Lives in Scotland • Born in Nov 1984
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant Walters (Maesgwyn) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 4 more are mutual people.
Active
Pennant Walters (Pant Y Wal) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 1 more are mutual people.
Active
Pennant Walters (Holdings) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 1 more are mutual people.
Active
Pennant Walters (Hirwaun) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 1 more are mutual people.
Active
Pennant Walters (Pant Y Wal) Holdings Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 1 more are mutual people.
Active
Pennant Walters (Pywx) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 1 more are mutual people.
Active
Pennant Walters Hirwaun (Holdings) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 1 more are mutual people.
Active
Enersyst Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£488K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£488K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Brian Deacon Resigned
4 Months Ago on 6 May 2025
Mr Alasdair Campbell Appointed
4 Months Ago on 6 May 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Andrew Brian Deacon Appointed
1 Year 6 Months Ago on 19 Feb 2024
Alasdair Campbell Resigned
1 Year 6 Months Ago on 16 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Ms Elise Michelle Edwards Appointed
2 Years 9 Months Ago on 12 Dec 2022
Small Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Appointment of Mr Alasdair Campbell as a director on 6 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Andrew Brian Deacon as a director on 6 May 2025
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Alasdair Campbell as a director on 16 February 2024
Submitted on 6 Mar 2024
Appointment of Mr Andrew Brian Deacon as a director on 19 February 2024
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 12 Oct 2023
Appointment of Ms Elise Michelle Edwards as a director on 12 December 2022
Submitted on 12 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 24 Nov 2022
Repayment History
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