Penreka Limited

Active05859515 Private limited company
Incorporated
27 June 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Denise Helen Blackshaw
Owned by
Glyn Taylor
Denise Blackshaw
Accounts type
Total exemption full
Region
Wales
Address
C/o Bevan Buckland Ltd Ground Floor
Cardigan House
Swansea
SA7 9LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2006
British
Born February 1955 (71)
Blackshaw, Denise Helen
Secretary · Appointed 30 June 2006
British
Blackshaw, Denise Helen
Director · Appointed 30 June 2006
British
Born September 1963 (63)
Officer history (2 former)
30 June 2006
Appointed Taylor, Glyn, Prof as Director
30 June 2006
Appointed Blackshaw, Denise Helen as Secretary
30 June 2006
Appointed Blackshaw, Denise Helen as Director
27 June 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 June 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 June 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 June 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Denise Blackshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £83 £83 £83 £83 £83
Balance sheet detail
202420232022202120202019
Current Assets£83
Debtors£83£83£83£83
Cash£0£10,136
Creditors (< 1 year)£0£10,053
Net Current Assets£83£83
Shareholder Funds£83£83£83£83£83

Filings 78

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
7 July 2026Confirmation statement with updates10 June 2026
2 July 2026Registered office address changed
2 July 2026Secretary's details changed
2 July 2026Director's details changed
Show all 78 filings

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