Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Penyffordd Retail Limited
- Incorporated
- 30 May 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Address
- Honeycomb West HoneycombChester Business ParkChesterCH4 9QH
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12024564
Former controllers (3)
12 May 2021
Ceased Phillip Anthony Morris — Owns 25–50% of shares
12 May 2021
Ceased Emyr Elis Williams — Owns 25–50% of shares
12 May 2021
Ceased Mark Nicholas Church — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Caer Estates Limited Owns 75–100% of shares
St Werburgh Property (Holdings) Limited Owns 50–75% of shares
St. Werburgh Properties Partnership LLP Has significant influence or control
Penyffordd Retail Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 March 2026 | — | |
| 3 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 28 October 2024 | Total exemption full accounts | 31 March 2024 |
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