Register entry · No. 00668982
PENARTH COMMERCIAL PROPERTIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,137,705.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None outstanding (20 paid off).
Companies House register -
Clear
Trading history
Incorporated 31 Aug 1960 (66 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O ACUITY LAW, 3 CALLAGHAN SQUARE, CARDIFF, WALES, CF10 5BT
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 28 Feb 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 20
-
Names
- PENARTH COMMERCIAL PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | — | £-206,477 | £1,610,001 | £10,137,705 | 3 |
| 29 Feb 2024 * | — | £-494,841 | £1,627,669 | £10,344,182 | 2 |
| 28 Feb 2022 | — | £920,116 | £442,150 | £10,816,657 | 2 |
| 28 Feb 2021 | — | £-22,381 | £539,804 | £9,996,541 | 2 |
| 29 Feb 2020 * | — | £-81,665 | £892,724 | £10,018,922 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roger Charles Pugsley Director | Director | — | — | October 1952 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Roger Charles Pugsley | Significant influence or control | 6 Apr 2016 | — | October 1952 | British · Wales |
| Penarth Commercial Properties Holdings Ltd company · 05159037 · United Kingdom | Ownership of shares 75 to 100 percent | 7 Jul 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENARTH COMMERCIAL PROPERTIES LIMITED still trading?
The register shows PENARTH COMMERCIAL PROPERTIES LIMITED as active.
What does PENARTH COMMERCIAL PROPERTIES LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was PENARTH COMMERCIAL PROPERTIES LIMITED set up?
It was incorporated on 31 August 1960.
When are PENARTH COMMERCIAL PROPERTIES LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 28 February 2025.
When is PENARTH COMMERCIAL PROPERTIES LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs PENARTH COMMERCIAL PROPERTIES LIMITED?
PENARTH COMMERCIAL PROPERTIES LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House