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Penmaenau Security Solutions Limited

Penmaenau Security Solutions Limited is an active company incorporated on 1 February 2012 with the registered office located in Builth Wells, Powys. Penmaenau Security Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07930949
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Penmaenau
Llanelwedd
Builth Wells
Powys
LD2 3RD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Farmer/Publican • Welsh • Lives in Wales • Born in Jun 1981
Director • Farmer • British • Lives in Wales • Born in Jul 1979
Mr Gareth Nigel Davies
PSC • British • Lives in Wales • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No Bull Just Beer & Bikes Limited
Gareth Nigel Davies and Mr Gwyn Davies are mutual people.
Active
Penmaenau Bars Limited
Gareth Nigel Davies and Mr Gwyn Davies are mutual people.
Active
Penmaenau Farm Camping Limited
Gareth Nigel Davies and Mr Gwyn Davies are mutual people.
Active
Coal Dust Events Ltd
Gareth Nigel Davies and Mr Gwyn Davies are mutual people.
Active
Penmaenau Kitchen Limited
Gareth Nigel Davies and Mr Gwyn Davies are mutual people.
Active
Penco Limited
Mr Gwyn Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£2.52K
Increased by £2.48K (+7086%)
Total Liabilities
-£6.19K
Decreased by £4.38K (-41%)
Net Assets
-£3.67K
Increased by £6.86K (-65%)
Debt Ratio (%)
246%
Decreased by 29953.96% (-99%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Aug 2025
Gareth Nigel Davies Resigned
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Valerie Ann Morgan (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Valerie Ann Morgan Resigned
2 Years 11 Months Ago on 1 Oct 2022
Micro Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 4 Aug 2025
Termination of appointment of Gareth Nigel Davies as a director on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 5 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 13 Jul 2023
Cessation of Valerie Ann Morgan as a person with significant control on 1 October 2022
Submitted on 13 Feb 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 13 Feb 2023
Termination of appointment of Valerie Ann Morgan as a director on 1 October 2022
Submitted on 11 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 15 Aug 2022
Repayment History
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