Pero Holdings Limited

Active05452419 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Haf Wyn Parry
Dewi Morus Parry
Accounts type
Total exemption full
Region
Wales
Address
Unit 4
Penygroes Industrial Estate
Penygroes
LL54 6DB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 March 2009
British
Director · Appointed 13 May 2005
Welsh
Born May 1954 (72)
Officer history (3 former)
8 April 2009
Resigned Parry, Haf Wyn as Director
4 March 2009
Appointed Pari, Mared Fflur as Secretary
4 March 2009
Resigned Parry, Haf Wyn as Secretary
13 May 2005
Appointed Parry, Dewi Morus as Director
13 May 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
13 May 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
13 May 2005
Appointed Parry, Haf Wyn as Secretary
13 May 2005
Appointed Parry, Haf Wyn as Director

Ownership 2 active

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

Individual · Notified 23 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born May 1954 (72)

Holdings 1

Companies where Pero Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£953,492
Cash
£633,392
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £100 £5,075 £4,872 £4,632 £4,392 £4,392 £953,492
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100£100£100£100
Current Assets£953,392£4,292£4,292£4,532£4,772£4,975
Debtors£320,000
Cash£633,392£4,292£4,292£4,532£4,772£4,975
Net Current Assets£953,392£4,292£4,292£4,532£4,772£4,975
Net Assets£953,492£4,392£4,392£4,632£4,872£5,075£100
Shareholder Funds£953,492£4,392£4,392£4,632£4,872£5,075£100

Filings

Recent filings only. See the full history on Companies House

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?