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Penylan Country Lodge Holdings Limited

Penylan Country Lodge Holdings Limited is an active company incorporated on 24 June 2022 with the registered office located in Caldicot, Gwent. Penylan Country Lodge Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14194949
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Penylan Country Lodge
Llanvaches
Caldicot
Monmouthshire
NP26 3AY
United Kingdom
Address changed on 18 Oct 2022 (3 years ago)
Previous address was 17 Maes Y Fedwen Broadlands Bridgend Mid Glamorgan CF31 5DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1957
Director • British • Lives in Wales • Born in Jun 1957
Director • British • Lives in Wales • Born in Apr 1983
Director • British • Lives in Wales • Born in Jun 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paws Parlour Limited
Royston Griffin, Loraine Griffin, and 2 more are mutual people.
Active
Penylan Country Lodge Kennels & Cattery Limited
Royston Griffin, Loraine Griffin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£480.02K
Decreased by £10.89K (-2%)
Total Liabilities
-£538.99K
Decreased by £38.81K (-7%)
Net Assets
-£58.98K
Increased by £27.92K (-32%)
Debt Ratio (%)
112%
Decreased by 5.41% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Micro Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
New Charge Registered
2 Years 11 Months Ago on 23 Nov 2022
Mr Royston Griffin Details Changed
3 Years Ago on 5 Nov 2022
Mrs Loraine Griffin Details Changed
3 Years Ago on 5 Nov 2022
Registered Address Changed
3 Years Ago on 18 Oct 2022
Ms Rebecca Griffen Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 18 Jul 2023
Registration of charge 141949490001, created on 23 November 2022
Submitted on 24 Nov 2022
Director's details changed for Mrs Loraine Griffin on 5 November 2022
Submitted on 18 Nov 2022
Director's details changed for Mr Royston Griffin on 5 November 2022
Submitted on 18 Nov 2022
Director's details changed for Ms Rebecca Griffin on 3 October 2022
Submitted on 18 Oct 2022
Director's details changed for Ms Rebecca Griffen on 3 October 2022
Submitted on 18 Oct 2022
Repayment History
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