Penarth Management Limited

Active05889993 Private limited company
Incorporated
28 July 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Tom Read
Owned by
Jodie Tiffany Read
Tom Read
Accounts type
Micro entity
Region
Wales
Address
Alexandra Gate Business Centre 2 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2006
British
Born February 1975 (51)
Read, Tom
Director · Appointed 25 September 2006
British
Born May 1972 (54)
Secretary · Appointed 25 September 2006
British
Officer history (5 former)
28 September 2006
Resigned Liles, Bronwen Ellen as Director
25 September 2006
Appointed Read, Jodie Tiffany as Director
25 September 2006
Appointed Read, Tom as Director
25 September 2006
Appointed Read, Jodie Tiffany as Secretary
25 September 2006
Resigned Liles, Naunton Charles William as Director
25 September 2006
Resigned Liles, Naunton Charles William as Secretary
28 July 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
28 July 2006
Appointed Liles, Naunton Charles William as Secretary
28 July 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
28 July 2006
Appointed Liles, Naunton Charles William as Director
28 July 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
28 July 2006
Appointed Liles, Bronwen Ellen as Director
28 July 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 28 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)
Tom Read
Individual · Notified 27 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£239,262) (£250,218) (£211,557) (£200,396) (£174,550) (£97,528) (£71,185)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£72£0£11£274£708
Current Assets£81,013£41,564£24,235£34,403£17,917£25,641
Creditors (< 1 year)£152,270£177,111£206,587£207,309£217,664£232,633£267,227
Creditors (> 1 year)£0£1,730£9,806£17,686£28,667£36,667
Net Current Assets(£176,832)(£164,744)
Net Assets(£97,528)(£174,550)
Shareholder Funds(£71,185)(£97,528)(£174,550)(£200,396)(£211,557)(£250,218)(£239,262)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates28 July 2026
19 June 2026Micro company accounts31 October 2025
8 August 2025Confirmation statement with no updates28 July 2025
25 July 2025Micro company accounts31 October 2024
9 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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