Pennard Burrows Limited

Active00311595 Private limited company
Incorporated
14 March 1936 (90 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jason Roy French - Williams
Owned by
John Rhys Williams
Accounts type
Dormant
Region
Wales
Address
2 Southgate Road
Southgate
Nr Swansea
SA3 2BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born August 1973 (53)
French - Williams, Jason Roy
Director · Appointed 9 June 2025
British
Born March 1972 (54)
Director · Appointed 9 June 2025
British
Born August 1958 (68)
Officer history (9 former)
19 May 2026
Resigned Gwynn, Keith Roderick as Director
9 June 2025
Appointed French - Williams, Jason Roy as Director
9 June 2025
Appointed Viney, Blair Cantrill as Director
9 June 2025
Resigned Radcliffe, John Stuart as Director
9 June 2025
Appointed Williams, John Rhys as Director
9 June 2025
Resigned Joseph, Jeffrey Morgan as Director
31 March 2024
Resigned Morgan, Owain Rhys as Secretary
1 January 2024
Resigned Crowley, Sally Ann as Secretary
1 January 2024
Appointed Morgan, Owain Rhys as Secretary
3 October 2019
Appointed Gwynn, Keith Roderick as Director
10 March 2019
Resigned Davies, John Edwin as Director
8 October 2016
Appointed Joseph, Jeffrey Morgan as Director
31 August 2014
Resigned Harries, William Alan as Director
10 October 2008
Appointed Crowley, Sally Ann as Secretary
9 October 2008
Resigned Howell, Edward Morley as Secretary
30 June 1993
Appointed Howell, Edward Morley as Secretary
30 June 1993
Resigned Eccles, James Donald as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Welsh
Born August 1973 (53)
Keith Roderick Gwynn
Individual · Notified 27 November 2019
Has significant influence or control (as a trust)
British
Born January 1943 (83)
Former controllers (1)
10 March 2019
Ceased John Edwin Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4,050
Cash
£4,050

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,860 £5,860 £4,050 £4,050 £4,050 £4,050
Balance sheet detail
202520242023202220212020
Fixed Assets£5,860£5,860
Current Assets£0£0
Cash£4,050
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£4,050£4,050£4,050£4,050£5,860£5,860
Shareholder Funds£4,050£4,050£4,050£4,050£5,860£5,860

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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