Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Pentraeth Holdings Limited
- Incorporated
- 4 December 1985 (40 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Kenneth Wynne Jones
- Accounts type
- Group
- Region
- Wales
- Address
- Henffordd GaragePentraeth RoadMenai BridgeLL59 5RW
Charges
- Total
- 17
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2019
Welsh
Born December 1996 (29)
Secretary · Appointed 1 July 1995
British
Director
British
Born May 1952 (74)
Officer history (3 former)
7 October 2026
24 October 2019
24 October 2019
1 July 1995
1 July 1995
1 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Holdings 3
Companies where Pentraeth Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £2,198,667
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,720,453 | £2,491,344 |
| Creditors (< 1 year) | £520,223 | £537,506 |
| Net Current Assets | (£520,223) | (£537,506) |
| Net Assets | £2,198,667 | £1,952,000 |
| Shareholder Funds | £2,198,667 | £1,952,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 25 November 2024 | Registration of a charge | |||
| 27 September 2024 | Group of companies' accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Milton Keynes
London
Knutsford
Alfreton
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