Register entry · No. 08546801
PENNAR HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
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 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £853,433.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, WALES, CF48 3TD
As filed with Companies House. -
Nature of business
- 99000 Activities of extraterritorial organizations and bodies
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Mar 2027
- Last made up to
- 19 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PENNAR HOLDINGS LIMITED current
- PENNAR LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £279,927 | £853,433 | 0 |
| 30 Jun 2024 | not published | not published | £47,152 | £786,433 | 0 |
| 30 Jun 2023 | not published | not published | £462,563 | £712,519 | 0 |
| 30 Jun 2022 | not published | not published | £377,968 | £645,229 | 0 |
| 30 Jun 2021 | not published | not published | £318,652 | £615,259 | 0 |
| 30 Jun 2020 | not published | not published | £319,801 | £572,100 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Vanessa Audrey Jones Company Director | Director | 28 May 2013 | — | March 1964 | British · United Kingdom |
| Andrew Lewis George Jones Company Director | Director | 28 May 2013 | — | December 1960 | British · Wales |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Vanessa Audrey Jones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1964 | British · Wales |
| Mr Andrew Lewis George Jones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1960 | 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 PENNAR HOLDINGS LIMITED still trading?
The register shows PENNAR HOLDINGS LIMITED as active.
What does PENNAR HOLDINGS LIMITED do?
It files the industry code 99000 (Activities of extraterritorial organizations and bodies).
When was PENNAR HOLDINGS LIMITED set up?
It was incorporated on 28 May 2013.
When are PENNAR HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is PENNAR HOLDINGS LIMITED's next confirmation statement due?
By 5 March 2027.
Who runs PENNAR HOLDINGS LIMITED?
PENNAR HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House