Register entry · No. 05201504
PENYBRYN ENGINEERING 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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £111,635.
Accounts to 28 Feb 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 10 Aug 2004 (22 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PENYBRYN ENGINEERING PENYBRYN TERRACE, PENYBRYN, YSTRAD MYNACH, CAERPHILLY, CF82 7GG
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Aug 2027
- Last made up to
- 12 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PENYBRYN ENGINEERING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £86,699 | £111,635 | 12 |
| 27 Feb 2024 | not published | not published | — | £108,277 | 13 |
| 27 Feb 2023 | not published | not published | — | £113,906 | 14 |
| 27 Feb 2022 | not published | not published | — | £23,444 | 13 |
| 27 Feb 2021 * | not published | not published | — | £8,128 | 15 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel John Brake | Director | 10 Aug 2004 | — | September 1946 | British · Wales |
| Celia Lynne Brake | Director | 10 Aug 2004 | — | August 1947 | British · Wales |
| David Thomas | Director | 10 Nov 2011 | — | July 1973 | British · Wales |
| Sian Moore | Director | 10 Nov 2011 | — | January 1985 | British · Wales |
| David Brake | Director | 10 Nov 2011 | — | January 1982 | British · Wales |
| Celia Lynne Brake | Secretary | 10 Aug 2004 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nigel John Brake | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | September 1946 | British · Wales |
| Mrs Celia Lynne Brake | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | August 1947 | British · Wales |
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 PENYBRYN ENGINEERING LIMITED still trading?
The register shows PENYBRYN ENGINEERING LIMITED as active.
What does PENYBRYN ENGINEERING LIMITED do?
It files these industry codes 25620 (Machining); 25990 (Manufacture of other fabricated metal products n.e.c.).
When was PENYBRYN ENGINEERING LIMITED set up?
It was incorporated on 10 August 2004.
When are PENYBRYN ENGINEERING LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is PENYBRYN ENGINEERING LIMITED's next confirmation statement due?
By 26 August 2027.
Who runs PENYBRYN ENGINEERING LIMITED?
PENYBRYN ENGINEERING LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (25620), active, set up around the same time. More in this industry →
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 2026-10-01 and its live updates. View on Companies House