Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Penweather Deals Ltd
- Incorporated
- 6 August 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (9 former)
14 March 2024
Resigned Clark, Gordon as Director
14 March 2024
30 December 2019
Appointed Clark, Gordon as Director
30 December 2019
Resigned Plant, James as Director
29 April 2019
29 April 2019
Appointed Plant, James as Director
20 February 2018
Resigned Haba, Mathieu as Director
20 February 2018
21 September 2016
Appointed Haba, Mathieu as Director
21 September 2016
9 May 2016
9 May 2016
Resigned Stoykov, Emil as Director
30 November 2015
Appointed Stoykov, Emil as Director
30 November 2015
Resigned Popa, George as Director
15 October 2015
Appointed Popa, George as Director
15 October 2015
Resigned Vasile, Dragos as Director
9 September 2015
Appointed Vasile, Dragos as Director
9 September 2015
6 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (5)
14 March 2024
Ceased Gordon Clark — Owns 75–100% of shares
30 December 2019
Ceased James Plant — Owns 75–100% of shares
29 April 2019
20 February 2018
Ceased Mathieu Haba — Owns 75–100% of shares
21 September 2016
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £152 |
| Creditors (< 1 year) | £0 | £151 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 3 February 2026 | Micro company accounts | 31 August 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 28 March 2025 | Micro company accounts | 31 August 2024 | ||
| 7 August 2024 | Confirmation statement with no updates | 3 August 2024 |
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