Penfro Consultancy Limited

Active05918668 Private limited company
Incorporated
29 August 2006 (20 years)
Previously known as
Penfro Properties Limited (until 3 June 2014)
Industry
Quantity surveying activities (74902)
Directors
Gordon Robert Alderdice
Owned by
Robert Wyn Davies
Accounts type
Total exemption full
Region
Wales
Address
32 Meyrick Street
Pembroke Dock
SA72 6UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Alderdice, Gordon Robert
Director · Appointed 4 March 2020
British
Born October 1976 (50)
Director · Appointed 28 October 2014
British
Born December 1974 (51)
Davies, Andrea Jane
Secretary · Appointed 1 August 2014
Director · Appointed 29 August 2006
British
Born April 1969 (57)
Officer history (2 former)
4 March 2020
Appointed Alderdice, Gordon Robert as Director
28 October 2014
Appointed Davies, Andrea Jane as Director
1 August 2014
Appointed Davies, Andrea Jane as Secretary
31 July 2014
Resigned Davies, Gillian as Secretary
1 November 2006
Appointed Davies, Gillian as Secretary
30 August 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 August 2006
Appointed Davies, Robert Wyn as Director
29 August 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 20 August 2016
Owns 75–100% of shares
British
Born April 1969 (57)

Financials

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

Net Assets
£283,436
Cash
£117,639
Employees
8
Debt Ratio
22%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £21,564 £68,385 £120,154 £183,025 £248,915 £283,436
Balance sheet detail
202520242023202220212020
Fixed Assets£72,780£71,704£28,773£27,194£27,093£29,280
Current Assets£290,446£260,918£278,480£197,895£154,071£60,928
Debtors£168,807£169,900£202,540£156,066£90,701£41,169
Cash£117,639£86,018£67,940£34,329£56,370£10,312
Creditors (< 1 year)£68,384£100,305£94,602£79,939£17,973
Creditors (> 1 year)£15,323£23,923£10,333£32,840£50,671
Net Current Assets£217,174£192,534£178,175£103,293£74,132£42,955
Net Assets£283,436£248,915£183,025£120,154£68,385£21,564
Shareholder Funds£283,436£248,915£183,025£120,154£68,385£21,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates29 August 2026
22 December 2025Total exemption full accounts31 March 2025
18 December 2025Director's details changed
7 September 2025Confirmation statement with no updates29 August 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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