Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Penlan Construction Ltd
- Incorporated
- 10 July 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Simon David Rowlands
- Owned by
- Simon Rowlands
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 401Edward England WharfLloyd George AvenueCardiffCF10 4QL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Roberts, Henry
Secretary · Appointed 20 January 2025
Rowlands, Simon David
Director · Appointed 1 April 2013
British
Born March 1963 (63)
Director · Appointed 1 April 2013
British
Born January 1962 (64)
Director · Appointed 10 July 2006
British
Born November 1959
Officer history (9 former)
28 April 2026
Resigned Rowlands, John Barrie as Director
20 January 2025
Appointed Roberts, Henry as Secretary
20 January 2025
Resigned Samuel, Martin Richard as Secretary
23 August 2020
Resigned Rowlands, Sheila Ann as Director
4 August 2017
16 November 2015
16 November 2015
Appointed Samuel, Martin Richard as Secretary
16 November 2015
16 November 2015
1 April 2013
Appointed Rowlands, Simon David as Director
1 April 2013
20 September 2007
Resigned Rowlands, Sheila Ann as Secretary
20 September 2007
10 July 2006
10 July 2006
10 July 2006
Appointed Rowlands, Sheila Ann as Secretary
10 July 2006
10 July 2006
10 July 2006
10 July 2006
Appointed Rowlands, Sheila Ann as Director
10 July 2006
Appointed Rowlands, John Barrie as Director
10 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Rowlands
Individual · Notified 16 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Former controllers (1)
16 March 2026
Ceased John Rowlands — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£17,296)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | (£346,932) | (£346,932) | (£349,760) | (£346,931) | (£346,932) | (£366,981) |
| Net Current Assets | £582,505 | £573,380 | £606,993 | £594,136 | £580,675 | £589,507 |
| Net Assets | (£17,296) | (£26,421) | £7,192 | (£5,665) | (£19,126) | (£30,294) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 29 April 2026 | Micro company accounts | 31 July 2025 | ||
| 17 March 2026 | Cessation of a person with significant control | |||
| 17 March 2026 | Notification of a person with significant control |
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