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Pergwm Holdings Limited

Pergwm Holdings Limited is an active company incorporated on 25 April 2022 with the registered office located in Neath, West Glamorgan. Pergwm Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
14065573
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Pergwm Holdings Limited
Contact
Address
Aberpergwm Colliery Engine Cottage Site
Glynneath
Neath
West Glamorgan
SA11 5AJ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Daniel Loughran
Director • British • Lives in Northern Ireland • Born in Oct 1978
Geraldine Quinn
Director • Irish • Lives in Northern Ireland • Born in Nov 1977
Mr Michael Oliver Loughran
Director • Irish • Lives in Northern Ireland • Born in Jul 1976
Morgan Rhidian Davies
Director • British • Lives in Wales • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Michael Oliver Loughran, Geraldine Quinn, and 1 more are mutual people.
Active
Energybuild Limited
Morgan Rhidian Davies, Mr Michael Oliver Loughran, and 1 more are mutual people.
Active
Energybuild Mining Limited
Morgan Rhidian Davies, Mr Michael Oliver Loughran, and 1 more are mutual people.
Active
Cookstown Cement Limited
Mr Michael Oliver Loughran, Geraldine Quinn, and 1 more are mutual people.
Active
Mineral Extraction And Handling Limited
Morgan Rhidian Davies and Mr Michael Oliver Loughran are mutual people.
Active
Egl Puracite Limited
Morgan Rhidian Davies and Daniel Loughran are mutual people.
Active
Cemcor Ltd
Mr Michael Oliver Loughran and Geraldine Quinn are mutual people.
Active
Ridge Fuels Ltd
Geraldine Quinn and Daniel Loughran are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.69M
Increased by £1.43M (+113%)
Turnover
£32.24M
Increased by £24.41M (+312%)
Employees
197
Increased by 33 (+20%)
Total Assets
£43.57M
Increased by £12.78M (+41%)
Total Liabilities
-£35.42M
Increased by £5.49M (+18%)
Net Assets
£8.15M
Increased by £7.28M (+839%)
Debt Ratio (%)
81%
Decreased by 15.89% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 19 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Mr Morgan Rhidian Davies Appointed
3 Years Ago on 29 Jul 2022
Mr Daniel Loughran Appointed
3 Years Ago on 29 Jul 2022
Geraldine Quinn Resigned
3 Years Ago on 29 Jul 2022
Michael Oliver Loughran (PSC) Resigned
3 Years Ago on 29 Jul 2022
Daniel Loughran (PSC) Resigned
3 Years Ago on 29 Jul 2022
Thomas William Davies (PSC) Resigned
3 Years Ago on 29 Jul 2022
Morgan Rhidian Davies (PSC) Resigned
3 Years Ago on 29 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Geraldine Quinn as a director on 29 July 2022
Submitted on 18 Aug 2025
Appointment of Mr Daniel Loughran as a director on 29 July 2022
Submitted on 18 Aug 2025
Appointment of Mr Morgan Rhidian Davies as a director on 29 July 2022
Submitted on 18 Aug 2025
Cessation of Morgan Rhidian Davies as a person with significant control on 29 July 2022
Submitted on 15 Aug 2025
Cessation of Thomas William Davies as a person with significant control on 29 July 2022
Submitted on 15 Aug 2025
Cessation of Daniel Loughran as a person with significant control on 29 July 2022
Submitted on 15 Aug 2025
Cessation of Michael Oliver Loughran as a person with significant control on 29 July 2022
Submitted on 15 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
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Repayment History
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