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Pewag Forestry UK Ltd

Pewag Forestry UK Ltd is an active company incorporated on 30 January 2023 with the registered office located in Carlisle, Cumbria. Pewag Forestry UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14625326
Private limited company
Age
3 years
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (1 year ago)
Next confirmation dated 29 January 2026
Was due on 12 February 2026 (10 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Dalmar House Barras Lane
Dalston
Carlisle
CA5 7NY
United Kingdom
Address changed on 2 Feb 2026 (10 days ago)
Previous address was Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Head Of Forestry Unit • Austrian • Lives in Austria • Born in Jul 1977
Director • Scottish • Lives in Scotland • Born in Mar 1976
Director • Dutch • Lives in Austria • Born in Jul 1966
Ägyd Pengg
PSC • Austrian • Lives in Austria • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£118.6K
Decreased by £57.71K (-33%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£359.65K
Increased by £49.74K (+16%)
Total Liabilities
-£495.5K
Increased by £97.9K (+25%)
Net Assets
-£135.85K
Decreased by £48.16K (+55%)
Debt Ratio (%)
138%
Increased by 9.48% (+7%)
Latest Activity
Registered Address Changed
10 Days Ago on 2 Feb 2026
Small Accounts Submitted
9 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 5 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 14 Oct 2024
Mr Robertus Johannes Maria Bekkers Appointed
1 Year 4 Months Ago on 18 Sep 2024
Mr Stewart Kelly Appointed
1 Year 9 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 12 Feb 2024
Accounting Period Shortened
2 Years 4 Months Ago on 16 Oct 2023
Incorporated
3 Years Ago on 30 Jan 2023
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Documents
Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to Dalmar House Barras Lane Dalston Carlisle CA5 7NY on 2 February 2026
Submitted on 2 Feb 2026
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 5 Feb 2025
Registered office address changed from 1 Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 14 October 2024
Submitted on 14 Oct 2024
Second filing for the appointment of Mr Robertus Johannes Maria Bekkers as a director
Submitted on 3 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Change of share class name or designation
Submitted on 27 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 19 Sep 2024
Repayment History
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