Penylan Fish Bar Limited

Active08254257 Private limited company
Incorporated
16 October 2012 (14 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
Other retail sale of food in specialised stores (47290)
Directors
Accounts type
Micro entity
Region
Wales
Address
Suite 2D Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2012
British
Born November 1971

Ownership 1 active

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

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16976830
Former controllers (1)
26 January 2026
Ceased Waseem Akhtar — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Penylan Fish Bar Limited This company Owns 75–100% of shares
Willis Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£146,153
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £146,921 £144,930 £147,089 £146,489 £146,153
Balance sheet detail
2025202420232022202120202019
Current Assets£398,320£398,320£398,920£400,000£400,038£215,902£150,184
Debtors£150,000
Cash£184
Creditors (< 1 year)£252,167£251,831£251,331£252,411£255,108£18,981£2,660
Creditors (> 1 year)£0£50,000
Net Current Assets£146,153£146,489£147,589£147,589£144,930£196,921£147,524
Net Assets£146,153£146,489£147,089£144,930£146,921
Shareholder Funds£146,153£146,489£147,089£147,589£144,930£146,921£147,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates16 October 2026
17 July 2026Micro company accounts31 October 2025
26 January 2026Cessation of a person with significant control
26 January 2026Notification of a person with significant control
17 October 2025Confirmation statement with updates16 October 2025
Show all recent filings

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