Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Pencoed Castle Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Peter David Morgan
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 21 Gold TopsNewportNP20 4PG
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Susan Jane
Secretary · Appointed 6 May 2025
Director · Appointed 3 March 2016
British
Born September 1941 (85)
Officer history (4 former)
6 May 2025
Appointed Smith, Susan Jane as Secretary
6 May 2025
3 March 2016
3 March 2016
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
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
Welsh
Born July 1962 (64)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £321,080 | ||||
| Current Assets | £1,502 | £1,563 | £1,563 | £1,564 | £191,577 | £5,078 |
| Creditors (< 1 year) | £183,243 | £182,735 | £182,735 | £181,528 | £370,388 | £424,078 |
| Net Current Assets | (£181,741) | (£181,172) | (£181,172) | (£179,964) | (£178,811) | (£419,000) |
| Shareholder Funds | (£181,741) | (£181,172) | (£181,172) | (£179,964) | (£178,811) | (£97,920) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 17 November 2025 | Micro company accounts | 28 February 2025 | ||
| 8 May 2025 | Appointment of a secretary | |||
| 6 May 2025 | Termination of appointment of a secretary | |||
| 18 March 2025 | Confirmation statement with no updates | 11 February 2025 |
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