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Pennant Walters Hirwaun (Holdings) Limited
Pennant Walters Hirwaun (Holdings) Limited is an active company incorporated on 18 September 2013 with the registered office located in Aberdare, Mid Glamorgan. Pennant Walters Hirwaun (Holdings) Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08694625
Private limited company
Age
12 years
Incorporated
18 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 September 2025
(1 month ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pennant Walters Hirwaun (Holdings) Limited
Contact
Update Details
Address
Hirwaun House 13th Avenue Hirwaun Industrial Estate
Hirwaun
Aberdare
Rhondda Cynon Taff
CF44 9UL
Same address since
incorporation
Companies in CF44 9UL
Telephone
Unreported
Email
Unreported
Website
Rbsif.co.uk
See All Contacts
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Matthew David Bonner
Director • Director • Assistant Manager • British • Lives in UK • Born in Sep 1999
Dale Hart
Director • British • Lives in UK • Born in May 1958
Daniel Marinus Maria Vermeer
Director • Senior Manager • Dutch • Lives in UK • Born in Feb 1981
Alexander Michael Balikhin
Director • Vice President • British • Lives in UK • Born in Dec 1986
Florian Tobias Kron
Director • Associate Director • German • Lives in Germany • Born in Feb 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant Walters (Pant Y Wal) Limited
Alexander Michael Balikhin, Pario Renewables Limited, and 6 more are mutual people.
Active
Pennant Walters (Hirwaun) Limited
Alexander Michael Balikhin, Pario Renewables Limited, and 6 more are mutual people.
Active
Pennant Walters (Pant Y Wal) Holdings Limited
Alexander Michael Balikhin, Pario Renewables Limited, and 6 more are mutual people.
Active
Ventus Investments Limited
Alexander Michael Balikhin, Pario Renewables Limited, and 4 more are mutual people.
Active
Pennant Walters (Pywx) Limited
Martyn Evan Rhys Llewellyn, Pario Renewables Limited, and 3 more are mutual people.
Active
European Investments (Crook Hill) Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 3 more are mutual people.
Active
Pennant Walters (Pywx) Holdings Limited
Martyn Evan Rhys Llewellyn, Pario Renewables Limited, and 3 more are mutual people.
Active
Crook Hill Properties Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Daniel Marinus Maria Vermeer Resigned
1 Month Ago on 18 Sep 2025
Matthew David Bonner Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Christopher Neil Sharwood Appointed
2 Months Ago on 26 Aug 2025
Florian Tobias Kron Resigned
2 Months Ago on 26 Aug 2025
Alexander Michael Balikhin Resigned
7 Months Ago on 18 Mar 2025
Mr Daniel Marinus Maria Vermeer Appointed
7 Months Ago on 18 Mar 2025
Omar Abbas Rahman Resigned
7 Months Ago on 18 Mar 2025
Florian Tobias Kron Appointed
7 Months Ago on 18 Mar 2025
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Get Credit Report
Discover Pennant Walters Hirwaun (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Matthew David Bonner as a director on 18 September 2025
Submitted on 19 Sep 2025
Accounts for a small company 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
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 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 Florian Tobias Kron 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
Appointment of Mr Daniel Marinus Maria Vermeer 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
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Repayment History
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See All Charges & CCJs