Penybanc Woods Limited

Active05081620 Private limited company
Incorporated
23 March 2004 (22 years)
Previously known as
Cradle Lake Log Cabins Limited (until 21 September 2019)
Industry
Other building completion and finishing (43390)
Directors
Matthew Edward Hamer
Jonathan Grew
Owned by
Katie Hamer-Grew
Matthew Edward Hamer
Accounts type
Total exemption full
Region
Wales
Address
Penybanc
Glan Y Nant
Llanidloes
SY18 6PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hamer, Matthew Edward
Director · Appointed 25 October 2019
British
Born June 1985 (41)
Secretary · Appointed 13 February 2007
British
Grew, Jonathan
Director · Appointed 13 February 2007
British
Born September 1976 (50)
Director · Appointed 13 February 2007
British
Born December 1980 (45)
Director · Appointed 23 March 2004
British
Born September 1949 (77)
Officer history (1 former)
25 October 2019
Appointed Hamer, Matthew Edward as Director
13 February 2007
Appointed Hamer, Matthew Edward as Secretary
13 February 2007
Appointed Grew, Jonathan as Director
13 February 2007
Appointed Hamer-Grew, Katie as Director
12 February 2007
Resigned Davies, Sharon Dawn as Secretary
23 March 2004
Appointed Hamer, Edward Martin as Director
23 March 2004
Appointed Davies, Sharon Dawn as Secretary

Ownership 2 active

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

Individual · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Matthew Edward Hamer
Individual · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Former controllers (2)
21 May 2021
Ceased Edward Hamer Limited — Owns 50–75% of shares (as a firm)
21 May 2021
Ceased Edward Martin Hamer — Right to appoint and remove directors

Financials

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

Net Assets
£509,035
Cash
£290,114
Debt Ratio
66%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £628,791 £720,814 £284,943 £450,885 £449,702 £509,035
Balance sheet detail
202520242023202220212020
Fixed Assets£943,816£958,479£941,777£804,225£738,318
Current Assets£550,694£454,661£468,847£480,993£506,499£82,386
Debtors£24,958£124,193£32,692£38,553£15,000
Cash£290,114£94,846£150,481£154,746£245,540£67,386
Creditors (< 1 year)£907,984£895,353£905,402£961,410£471,646£121,713
Creditors (> 1 year)£24,700
Net Current Assets(£357,290)(£440,692)(£436,555)(£480,417)£34,853(£39,327)
Net Assets£509,035£449,702£450,885£284,943£720,814£628,791
Shareholder Funds£509,035£449,702£450,885£284,943£720,814£628,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates25 April 2026
12 November 2025Total exemption full accounts31 March 2025
9 May 2025Confirmation statement with no updates25 April 2025
10 December 2024Total exemption full accounts31 March 2024
25 April 2024Confirmation statement with updates25 April 2024
Show all recent filings

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