Pensarn Properties Limited

Active04893056 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Wynn Michael Hammond
Owned by
Wynn Michael Hammond
Accounts type
Total exemption full
Region
Wales
Address
Unit 4
Bydwynn
Llanbedr
LL45 2LP

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hammond, Wynn Michael
Director · Appointed 11 September 2003
British
Born December 1970 (55)
Officer history (4 former)
15 October 2008
Resigned Varvarenko, Irina as Secretary
1 April 2007
Appointed Varvarenko, Irina as Secretary
1 April 2007
Resigned Hammond, Owen Martin as Secretary
11 September 2003
Appointed Hammond, Wynn Michael as Director
11 September 2003
Appointed Hammond, Owen Martin as Secretary
11 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
9 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
9 September 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Wynn Michael Hammond
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1970 (55)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£216,748
Cash
£1,286

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £259,208 £217,754 £216,748
Balance sheet detail
202520242023202220212020
Fixed Assets£200,000£200,000£200,000
Cash£1,286£802£3,273£2,289£1,699£1,086
Creditors (< 1 year)£65,538£64,048£65,565£63,846£63,189£62,585
Net Current Assets(£64,252)(£63,246)(£62,292)(£61,557)(£61,490)(£61,499)
Net Assets£216,748£217,754£259,208
Shareholder Funds£216,748£217,754£259,208£138,443£138,510£138,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts5 April 2025
3 October 2025Confirmation statement with no updates9 September 2025
15 October 2024Total exemption full accounts5 April 2024
9 September 2024Confirmation statement with no updates9 September 2024
9 November 2023Total exemption full accounts5 April 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?