Pengwern Market Finance Co. Limited

Active00758653 Private limited company
Incorporated
24 April 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Russell Brereton Marshall
Accounts type
Micro entity
Region
West Midlands
Address
9 College Hill
Shrewsbury
Shropshire
SY1 1ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born April 1995 (31)
Director · Appointed 1 November 2022
British
Born April 1978 (48)
Director · Appointed 1 November 2022
British
Born July 1980 (46)
Marshall, Russell Brereton
Secretary · Appointed 1 November 2022
Director
British
Born August 1950 (76)
Officer history (5 former)
13 April 2023
Resigned Marshall, Roger Garth as Director
1 November 2022
Appointed Marshall, Oliver Michael as Director
1 November 2022
Appointed Marshall, Ross John Cecil as Director
1 November 2022
Appointed Marshall, Robert Kinnear as Director
1 November 2022
Appointed Marshall, Russell Brereton as Secretary
1 November 2022
Resigned Marshall, Keith Cecil Lote as Secretary
1 November 2022
Resigned Marshall, Keith Cecil Lote as Director
2 August 2022
Resigned Marshall, Philip Gale as Director
7 May 1999
Resigned Marshall, Cecil as Director
16 October 1994
Appointed Marshall, Roger Garth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1950 (76)
Former controllers (3)
13 April 2023
Ceased Roger Garth Marshall — Has significant influence or control
1 November 2022
Ceased Keith Cecil Lote Marshall — Has significant influence or control
2 August 2022
Ceased Philip Gale Marshall — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,400,302
Debt Ratio
7%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,689,237 £1,812,407 £1,931,237 £2,092,833 £2,241,474 £2,400,302
Balance sheet detail
202520242023202220212020
Fixed Assets£1,836,020£1,835,749£1,670,958£1,670,972£1,601,857£1,524,660
Current Assets£745,848£561,477£560,436£885,815£682,884£357,785
Creditors (< 1 year)£181,566£155,752£125,462£132,246£153,120
Creditors (> 1 year)£500,088£340,088£40,088
Net Current Assets£564,282£405,725£421,875£760,353£550,638£204,665
Net Assets£2,400,302£2,241,474£2,092,833£1,931,237£1,812,407£1,689,237
Shareholder Funds£2,400,302£2,241,474£2,092,833£1,931,237£1,812,407£1,689,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026

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