Pensord Holdings Limited

Active04763028 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Goat Mill Road
Dowlais
Merthyr Tydfil
CF48 3TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2022
British
Born April 1967 (59)
Director · Appointed 2 December 2022
British
Born December 1960 (65)
Officer history (11 former)
31 March 2025
Resigned Mathias, Clive as Secretary
2 December 2022
Appointed Debattista, Darren James as Director
2 December 2022
Appointed Jones, Andrew Lewis George as Director
2 December 2022
Appointed Mathias, Clive as Secretary
2 December 2022
Resigned Gater, Karl as Secretary
2 December 2022
Resigned Gater, Karl as Director
2 December 2022
Resigned Coxon, Darren James as Director
30 September 2020
Appointed Gater, Karl as Secretary
30 September 2020
Resigned Best, Redvers as Secretary
1 June 2015
Appointed Best, Redvers as Secretary
16 August 2013
Resigned Norton, Richard Anthony Leo as Director
15 December 2010
Appointed Norton, Richard Anthony Leo as Director
9 July 2010
Appointed Gater, Karl as Director
9 July 2010
Appointed Coxon, Darren James as Director
9 July 2010
Resigned Lambert, Graham Paul as Secretary
9 July 2010
Resigned Jones, Anthony Michael as Director
9 July 2010
Resigned Lambert, Graham Paul as Director
2 June 2003
Appointed Lambert, Graham Paul as Secretary
2 June 2003
Appointed Jones, Anthony Michael as Director
2 June 2003
Appointed Lambert, Graham Paul as Director
2 June 2003
Resigned Dolmanco Limited as Corporate Secretary
2 June 2003
Resigned Dolmans (Nominees) Limited as Corporate Director
13 May 2003
Appointed Dolmanco Limited as Corporate Secretary
13 May 2003
Appointed Dolmans (Nominees) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07276771

Group structure 13 companies

Ownership group derived from the Companies House PSC register

DRH Business Systems Limited Owns 75–100% of shares
Pensord Twenty10 Limited Owns 75–100% of shares
BM 203 Limited Owns 75–100% of shares
Cambrian Printers Limited Owns 75–100% of shares
Pensord Digital Limited Owns 75–100% of shares
Pensord Holdings Limited This company Owns 75–100% of shares
Pensord Press Limited Owns 75–100% of shares
Stephens & George Commercial Limited Owns 75–100% of shares
Stephens and George Magazines Limited Owns 75–100% of shares
The Enfield Printing Company Limited Owns 75–100% of shares
The Magazine Printing Company Limited Owns 75–100% of shares
Woodforce Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates2 February 2026
6 November 2025Other filing
6 November 2025Accounts filing
6 November 2025Other filing
6 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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