Pengaron Mediation Services Limited

Active06725218 Private limited company
Incorporated
16 October 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Dafydd Wyn Owen
Accounts type
Micro entity
Region
Greater London
Address
17 Forde Avenue
Bromley
BR1 3EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2008
British
Born August 1953 (73)
Secretary · Appointed 16 October 2008
British
Officer history (3 former)
31 October 2012
Resigned Kavanagh Brown, Patricia as Director
31 December 2010
Resigned Cohen, Adam Richard as Director
16 October 2008
Appointed Owen, Dafydd Wyn as Director
16 October 2008
Appointed Owen, Dafydd Wyn as Secretary
16 October 2008
Appointed Davis, Andrew Simon as Director
16 October 2008
Resigned Davis, Andrew Simon as Director
16 October 2008
Appointed Cohen, Adam Richard as Director
16 October 2008
Appointed Kavanagh Brown, Patricia as Director

Ownership 1 active

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

Individual · Notified 16 April 2020
Has significant influence or control
British
Born August 1953 (73)
Former controllers (1)
16 April 2020
Ceased Pengaron Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£107,994)
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 2025 (£82,319) (£88,180) (£94,110) (£103,867) (£108,027) (£107,994)
Balance sheet detail
202520242023202120202019
Current Assets£813£430£390£497£327£1,321
Creditors (< 1 year)£108,807£108,457£104,257£94,607£88,507£83,640
Net Current Assets(£107,994)(£108,027)(£103,867)(£94,110)(£88,180)(£82,319)
Net Assets(£107,994)(£108,027)(£103,867)(£94,110)(£88,180)(£82,319)
Shareholder Funds(£107,994)(£108,027)(£103,867)(£94,110)(£88,180)(£82,319)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates8 August 2026
24 February 2026Micro company accounts31 December 2025
15 August 2025Confirmation statement with no updates8 August 2025
3 June 2025Micro company accounts31 December 2024
21 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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