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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 11 years ago.
Status
Active
Active since incorporation
Company No
08694625
Private limited company
Age
11 years
Incorporated 18 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 5 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
Rhondda Cynon Taff
CF44 9UL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Vice President • British • Lives in UK • Born in Dec 1986
Director • Associate Director • German • Lives in Germany • Born in Feb 1989
Director • British • Lives in UK • Born in Jul 1974
Director • Investment Manager • Dutch • Lives in UK • Born in Nov 1980
Director • Associate Director • Irish • Lives in UK • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant Walters (Pant Y Wal) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 5 more are mutual people.
Active
Pennant Walters (Hirwaun) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 5 more are mutual people.
Active
Pennant Walters (Pant Y Wal) Holdings Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 5 more are mutual people.
Active
Ventus Investments Limited
Alexander Michael Balikhin, Pario Renewables Limited, and 3 more are mutual people.
Active
Pennant Walters (Pywx) Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 2 more are mutual people.
Active
European Investments (Crook Hill) Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
Pennant Walters (Pywx) Holdings Limited
Mr Dale Hart, Martyn Evan Rhys Llewellyn, and 2 more are mutual people.
Active
Pennant Walters (Holdings) 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
£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
Latest Activity
Christopher Neil Sharwood Appointed
12 Days Ago on 26 Aug 2025
Florian Tobias Kron Resigned
12 Days Ago on 26 Aug 2025
Alexander Michael Balikhin Resigned
5 Months Ago on 18 Mar 2025
Mr Daniel Marinus Maria Vermeer Appointed
5 Months Ago on 18 Mar 2025
Omar Abbas Rahman Resigned
5 Months Ago on 18 Mar 2025
Florian Tobias Kron Appointed
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Alexander Michael Balikhin Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mr Omar Abbas Rahman Details Changed
1 Year 2 Months Ago on 11 Jun 2024
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 20 Sep 2024
Director's details changed for Mr Omar Abbas Rahman on 11 June 2024
Submitted on 11 Jun 2024
Director's details changed for Alexander Michael Balikhin on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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