Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Pentwyn Service Station Limited
- Incorporated
- 2 February 1962 (64 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Michael Glyn JohnsonSarah Mary Bevan
- Accounts type
- Dormant
- Region
- Wales
- Address
- C/o Bevan Buckland LLP Ground Floor Cardigan HouseCastle Court Swansea Enterprise ParkSwanseaSA7 9LA
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 October 2002
British
Director · Appointed 1 October 2002
British
Born May 1977 (49)
Director · Appointed 1 October 2002
British
Born December 1974 (51)
Officer history (12 former)
1 October 2002
1 October 2002
1 October 2002
1 October 2002
1 October 2002
25 February 2002
8 February 2002
11 January 2002
Resigned Rosser, Mark as Secretary
11 January 2002
Resigned Brain, Terrance as Director
11 January 2002
Resigned Holloway, Roger James as Director
11 January 2002
Resigned Graham, Paul as Director
26 October 2001
Resigned Richmond, Clive Charles as Director
29 January 1998
Appointed Graham, Paul as Director
18 December 1997
Appointed Rosser, Mark as Secretary
18 December 1997
Resigned Brain, Terrance as Secretary
27 May 1997
Resigned Kinane, Michael Patrick as Director
31 March 1995
Resigned Newman, Bernard Frank as Director
30 September 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born December 1974 (51)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk
Reg. no. 04481550
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born May 1977 (49)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £2,954,972 | £2,954,972 | £2,954,972 | £2,954,972 | £2,954,972 | £2,954,972 | £2,954,972 |
| Shareholder Funds | £2,954,972 | £2,954,972 | £2,954,972 | £2,954,972 | £2,954,972 | £2,954,972 | £2,954,972 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 13 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 6 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 28 June 2024 | Total exemption full accounts | 30 September 2023 |
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