Ltd Facts The UK company register, as filed

Register entry · No. 05870533

PENLAN CONSTRUCTION LTD

Active Private Limited Company Incorporated 10 Jul 2006

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £17,296: it owed more than it owned.

    Accounts to 31 Jul 2025 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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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

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Jul 2006 (20 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    401, EDWARD ENGLAND WHARF, LLOYD GEORGE AVENUE, CARDIFF, WALES, CF10 4QL

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. PENLAN CONSTRUCTION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £-17,296 0
31 Jul 2024 not published not published — £-26,421 0
31 Jul 2023 not published not published — £-7,647 0
31 Jul 2022 not published not published — £7,192 0
31 Jul 2021 not published not published — £-5,665 0
31 Jul 2020 not published not published — £-19,126 0

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Henry Blakeway Roberts Property Developer Director 10 Jul 2006 — November 1959 British · United Kingdom
Caroline Louise Rusga Administration Director 1 Apr 2013 — January 1962 British · England
Simon David Rowlands Marketing Consultant Director 1 Apr 2013 — March 1963 British · England
Henry Roberts Secretary 20 Jan 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Rowlands Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Mar 2026 — March 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENLAN CONSTRUCTION LTD still trading?

The register shows PENLAN CONSTRUCTION LTD as active.

What does PENLAN CONSTRUCTION LTD do?

It files the industry code 41100 (Development of building projects).

When was PENLAN CONSTRUCTION LTD set up?

It was incorporated on 10 July 2006.

When are PENLAN CONSTRUCTION LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is PENLAN CONSTRUCTION LTD's next confirmation statement due?

By 19 July 2027.

Who runs PENLAN CONSTRUCTION LTD?

PENLAN CONSTRUCTION LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 06038001 JSN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2006 41100 · Development of building projects
  2. 06037645 BULLSTON TRADING DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  3. SC313928 DM BUILDERS (FR) LTD. Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  4. 06037375 GEORGE WYATT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  5. 06037612 HIGHTON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House