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Pennant Walters (Pant Y Wal) Holdings Limited

Pennant Walters (Pant Y Wal) Holdings Limited is an active company incorporated on 14 September 2011 with the registered office located in Aberdare, Mid Glamorgan. Pennant Walters (Pant Y Wal) Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07774357
Private limited company
Age
14 years
Incorporated 14 September 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hirwaun House 13th Avenue Hirwaun Industrial Estate
Hirwaun
Aberdare
Rhondda Cynnon Taff
CF44 9UL
Same address since incorporation
Telephone
01685815100
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Director • Assistant Manager • British • Lives in UK • Born in Sep 1999
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 • Associate Director • German • Lives in Germany • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant Walters (Pant Y Wal) Limited
Florian Tobias Kron, Mr Christopher Neil Sharwood, and 6 more are mutual people.
Active
Pennant Walters (Hirwaun) Limited
Florian Tobias Kron, Mr Christopher Neil Sharwood, and 6 more are mutual people.
Active
Pennant Walters Hirwaun (Holdings) Limited
Florian Tobias Kron, Mr Christopher Neil Sharwood, and 6 more are mutual people.
Active
Ventus Investments Limited
Florian Tobias Kron, Mr Christopher Neil Sharwood, and 4 more are mutual people.
Active
Pennant Walters (Pywx) Limited
Matthew David Bonner, Dale Hart, and 3 more are mutual people.
Active
European Investments (Crook Hill) Limited
Florian Tobias Kron, Mr Christopher Neil Sharwood, and 3 more are mutual people.
Active
Pennant Walters (Pywx) Holdings Limited
Matthew David Bonner, Dale Hart, and 3 more are mutual people.
Active
Crook Hill Properties Limited
Mr Christopher Neil Sharwood, Matthew David Bonner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.03M
Decreased by £1.63M (-24%)
Turnover
£14.35M
Decreased by £719K (-5%)
Employees
4
Same as previous period
Total Assets
£53.04M
Decreased by £3.18M (-6%)
Total Liabilities
-£52.7M
Decreased by £5.35M (-9%)
Net Assets
£343K
Increased by £2.17M (-119%)
Debt Ratio (%)
99%
Decreased by 3.89% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Matthew David Bonner Appointed
1 Month Ago on 18 Sep 2025
Daniel Marinus Maria Vermeer Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Christopher Neil Sharwood Appointed
2 Months Ago on 26 Aug 2025
Florian Tobias Kron Resigned
2 Months Ago on 26 Aug 2025
Florian Tobias Kron Appointed
7 Months Ago on 18 Mar 2025
Alexander Michael Balikhin Resigned
7 Months Ago on 18 Mar 2025
Omar Abbas Rahman Resigned
7 Months Ago on 18 Mar 2025
Mr Daniel Marinus Maria Vermeer Appointed
7 Months Ago on 18 Mar 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Matthew David Bonner as a director on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 17 Sep 2025
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
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 18 March 2025
Submitted on 25 Mar 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
Repayment History
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