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Penrhos Poultry Ltd

Penrhos Poultry Ltd is an active company incorporated on 20 January 2014 with the registered office located in Kington, Herefordshire. Penrhos Poultry Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08853436
Private limited company
Age
12 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2026 (11 days ago)
Next confirmation dated 3 February 2027
Due by 17 February 2027 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Penrhos Farm
Lyonshall
Kington
HR5 3LH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1966
Director • PSC • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in May 1995
Director • British • Lives in UK • Born in Oct 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Topmoor Poultry Ltd
Richard John Williams, Sally ANN Williams, and 1 more are mutual people.
Active
T L Whittall Limited
Sally ANN Williams is a mutual person.
Active
Penrhos Spirits Ltd
Richard John Williams is a mutual person.
Active
T L Whittall Holdings Limited
Sally ANN Williams is a mutual person.
Active
Penrhos Fruit Ltd
Richard John Williams and Sally ANN Williams are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£643.37K
Decreased by £487.93K (-43%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£4.86M
Increased by £718.36K (+17%)
Total Liabilities
-£2.02M
Increased by £40.04K (+2%)
Net Assets
£2.85M
Increased by £678.32K (+31%)
Debt Ratio (%)
41%
Decreased by 6.21% (-13%)
Latest Activity
Mr Thomas David Williams Appointed
2 Days Ago on 12 Feb 2026
Mr Benjamin John Williams Appointed
2 Days Ago on 12 Feb 2026
Confirmation Submitted
10 Days Ago on 4 Feb 2026
Sally Ann Williams (PSC) Resigned
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
10 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 30 May 2023
Sally Ann Williams (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Thomas David Williams as a director on 12 February 2026
Submitted on 12 Feb 2026
Appointment of Mr Benjamin John Williams as a director on 12 February 2026
Submitted on 12 Feb 2026
Confirmation statement made on 3 February 2026 with updates
Submitted on 4 Feb 2026
Cessation of Sally Ann Williams as a person with significant control on 1 January 2026
Submitted on 3 Feb 2026
Notification of Sally Ann Williams as a person with significant control on 6 April 2016
Submitted on 23 Jan 2026
Change of share class name or designation
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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