Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Pendine Consultancy Ltd
- Incorporated
- 5 December 2006 (19 years)
- Previously known as
- The Childrens Room Ystafell Y Plant Cyfyngedig (until 1 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Pre-primary education (85100)Post-secondary non-tertiary education (85410)Child day-care activities (88910)
- Directors
- Christopher Philip ByattElizabeth Claire Byatt
- Owned by
- Elizabeth Clare ByattChristopher Philip Byatt
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 13 St James GardensUplandsSwanseaWalesSA1 6DY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Browning, Sharon Lisa
Secretary · Appointed 14 March 2025
Byatt, Christopher Philip
Director · Appointed 14 April 2009
British
Born November 1959
Byatt, Elizabeth Claire
Director · Appointed 14 April 2009
British
Born June 1966 (60)
Byatt, Christopher Philip
Secretary · Appointed 5 December 2006
British
Officer history (3 former)
1 October 2025
Resigned Crabbe, Brenda as Director
14 March 2025
Appointed Browning, Sharon Lisa as Secretary
14 April 2009
Appointed Byatt, Christopher Philip as Director
14 April 2009
Appointed Byatt, Elizabeth Claire as Director
5 December 2006
Appointed Byatt, Christopher Philip as Secretary
5 December 2006
5 December 2006
5 December 2006
5 December 2006
5 December 2006
Appointed Crabbe, Brenda as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Clare Byatt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)
Christopher Philip Byatt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,440
- Cash
- £73,868
- Employees
- 24
- Debt Ratio
- 95%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,188 | £41,384 | £53,512 | £63,280 | £46,584 | £28,701 |
| Current Assets | £95,628 | £39,678 | £37,034 | £59,791 | £48,102 | £51,292 |
| Debtors | £13,760 | £30,868 | £29,018 | £48,991 | £38,896 | £37,717 |
| Cash | £73,868 | £810 | £16 | £0 | £706 | £5,075 |
| Creditors (< 1 year) | £102,349 | £43,053 | £50,777 | £40,549 | £37,221 | £43,422 |
| Creditors (> 1 year) | £24,802 | £30,802 | £37,256 | £53,435 | £55,017 | £13,376 |
| Net Current Assets | (£6,721) | (£3,375) | (£13,743) | £19,242 | £10,881 | £7,870 |
| Net Assets | £7,440 | £4,982 | £288 | £26,862 | £390 | £21,547 |
| Shareholder Funds | £288 | £26,862 | £390 | £21,547 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 2 December 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 March 2025 | Appointment of a secretary |
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