Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Penygroes Holdings Limited
- Incorporated
- 26 January 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Broad House1 The BroadwayOld HatfieldAL9 5BG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2016
British
Born May 1968 (58)
Officer history (4 former)
18 April 2017
18 April 2017
13 September 2016
11 May 2016
14 January 2013
Resigned Vernon, Timothy Edward as Director
1 July 2012
Appointed Vernon, Timothy Edward as Director
14 June 2012
Resigned Rose, Dennis as Director
8 March 2012
Appointed Rose, Dennis as Director
26 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10749341
Former controllers (2)
20 June 2017
30 September 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Penygroes Holdings Limited This company Owns 75–100% of shares
The Dorothea Lakes Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £990 | £990 | £990 | £990 | |
| Current Assets | £660 | £660 | £660 | £660 | |
| Creditors (< 1 year) | £12,950 | £12,950 | £12,950 | £12,950 | £12,950 |
| Net Current Assets | (£12,290) | (£12,290) | (£12,290) | (£12,290) | |
| Shareholder Funds | (£11,300) | (£11,300) | (£11,300) | (£11,300) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 26 January 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 28 February 2025 | Micro company accounts | 31 May 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 27 February 2024 | Micro company accounts | 31 May 2023 |
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