Penlan Argoed Limited

Active04510501 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Raising of dairy cattle (01410)
Directors
Jonathan Howell Evans
Robert Michael Evans
Alison Elizabeth Dorothy Evans
Owned by
Roger Jeremy Evans
Alison Elizabeth Dorothy Evans
Accounts type
Total exemption full
Region
Wales
Address
The Old School
The Quay
Carmarthen
SA31 3JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Evans, Jonathan Howell
Director · Appointed 9 June 2016
Welsh
Born February 1987 (39)
Evans, Robert Michael
Director · Appointed 9 June 2016
Welsh
Born October 1988 (38)
Evans, Alison Elizabeth Dorothy
Director · Appointed 22 February 2005
Welsh
Born December 1958 (67)
Evans, Alison Elizabeth Dorothy
Secretary · Appointed 14 August 2002
Welsh
Director · Appointed 14 August 2002
Welsh
Born November 1959
Officer history (2 former)
9 June 2016
Appointed Evans, Jonathan Howell as Director
9 June 2016
Appointed Evans, Robert Michael as Director
22 February 2005
Appointed Evans, Alison Elizabeth Dorothy as Director
14 August 2002
Appointed Evans, Alison Elizabeth Dorothy as Secretary
14 August 2002
Appointed Evans, Roger Jeremy as Director
14 August 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
14 August 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
14 August 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
14 August 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 14 August 2016
Owns 25–50% of shares
Welsh
Born November 1959
Robert Michael Evans
Individual · Notified 14 August 2016
Has significant influence or control
Welsh
Born October 1988 (38)
Alison Elizabeth Dorothy Evans
Individual · Notified 14 August 2016
Owns 25–50% of shares
Welsh
Born December 1958 (67)
Jonathan Howell Evans
Individual · Notified 14 August 2016
Has significant influence or control
Welsh
Born February 1987 (39)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,174,401
Cash
£267,441
Debt Ratio
28%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £789,414 £994,675 £1,133,445 £2,067,602 £2,174,401
Balance sheet detail
202520242023202220212020
Fixed Assets£1,712,436£1,686,466£1,412,687£1,391,327£1,311,713
Current Assets£1,310,441£1,148,732£1,082,081£977,765£918,521
Debtors£324,000£280,843£288,797£244,801£192,396
Cash£267,441£177,539£21,934£25,864
Creditors (< 1 year)£547,442£530,245£946,241£991,685£965,700£1,120,882
Creditors (> 1 year)£4,167£16,667£33,129£191,992£241,624£189,409
Net Current Assets£762,999£618,487£90,396£12,065(£202,361)
Net Assets£2,174,401£2,067,602£1,133,445£994,675£789,414
Shareholder Funds£2,174,401£2,067,602£1,133,445£994,675£789,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Statement of capital following an allotment of shares
29 December 2025Total exemption full accounts31 March 2025
29 August 2025Confirmation statement with no updates14 August 2025
18 December 2024Total exemption full accounts31 March 2024
28 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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