Pennarth Greene & Company Limited

Active02838614 Private limited company
Incorporated
22 July 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Claudius Pythias Bart-Williams
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
49 St James Street 49 St. James's Street
4th Floor
London
SW1A 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2015
British
Born April 1968 (58)
Director · Appointed 1 October 2010
British
Born March 1967 (59)
Officer history (4 former)
15 October 2025
Resigned Jones, Marcella Belinda as Director
27 May 2022
Resigned Pennarth Greene Holdings Limited as Corporate Director
12 April 2018
Resigned Bart Williams, Glenna as Secretary
12 June 2015
Appointed Bart-Williams, Adrian Nigel as Director
12 June 2015
Appointed Jones, Marcella Belinda as Director
1 October 2010
1 January 2000
Appointed Bart Williams, Glenna as Secretary
31 December 1999
Resigned Bart-Williams, Adrian Nigel as Secretary
22 July 1993
Appointed Bart-Williams, Adrian Nigel as Secretary
22 July 1993
Appointed Pennarth Greene Holdings Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 22 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1967 (59)
Former controllers (1)
27 May 2022
Ceased Pennarth Greene Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£171,649
Employees
2
Debt Ratio
2%
Current Ratio
47.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £63,860 £155,954 £180,028 £176,382 £175,184 £167,961 £171,649
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,253£6,065£6,878£6,878£7,690
Current Assets£167,969£161,896£168,306£169,504£177,099£164,102£69,884
Creditors (< 1 year)£3,573£0£0£4,761£8,148£6,024
Creditors (> 1 year)£0£0£0£0
Net Current Assets£164,396£161,896£168,306£169,504£172,338£155,954£63,860
Net Assets£171,649£167,961£175,184£176,382£180,028£155,954£63,860
Shareholder Funds£171,649£167,961£175,184£176,382£180,028£155,954£63,860

Filings

Filing history not loaded yet. See it on Companies House

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