UK Companies House feature
PENNANT WALTERS (PANT Y WAL) LIMITED
Profile
- Company number
- 05354749
- Status
- Active
- Incorporation
- 2005-02-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons: The Directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds, through its bank loan facility, to meet its liabilities as they fall due for that period. These forecasts assume that the Company will continue to have access to finance on similar terms to its current facilities throughout the forecast period.”
Significant events
- “On 18 March 2025 the 50% shareholding held by Nat West pension Fund was acquired by Equitix Fund VII LP.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Corporate Secretary | 2021-09-16 | — | — |
| BONNER, Matthew David | Director | 2025-09-18 | Sep 1999 | British |
| HART, Dale | Director | 2005-02-07 | May 1958 | British |
| LLEWELLYN, Martyn Evan Rhys | Director | 2005-02-07 | Jul 1974 | British |
| SHARWOOD, Christopher Neil | Director | 2025-08-26 | Dec 1993 | Irish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Darren Charles | Secretary | 2016-11-15 | 2021-09-14 |
| LLEWELLYN, Martyn Evan Rhys | Secretary | 2005-02-07 | 2011-10-20 |
| PENNANT WALTERS (HOLDINGS) LIMITED | Corporate Secretary | 2011-10-20 | 2016-11-15 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-02-07 | 2005-02-07 |
| BALIKHIN, Alexander Michael | Director | 2021-05-31 | 2025-03-18 |
| ENTRACT, Jonathan Mark | Director | 2011-10-20 | 2015-10-01 |
| KIRILOVA, Margarita | Director | 2023-04-17 | 2023-08-18 |
| KRON, Florian Tobias | Director | 2025-03-18 | 2025-08-26 |
| LE GAL, Anne-Noelle Noelle | Director | 2015-10-01 | 2019-01-11 |
| LLEWELLYN, Sarah Catherine | Director | 2005-02-07 | 2011-10-20 |
| RAHMAN, Omar Abbas | Director | 2023-08-18 | 2025-03-18 |
| ROSATI, Valeria, Ms | Director | 2019-01-11 | 2023-04-15 |
| SZCZEPANIAK, Marissa Ann | Director | 2015-10-01 | 2021-05-31 |
| VERMEER, Daniel Marinus Maria | Director | 2025-03-18 | 2025-09-18 |
| WAYMENT, Mark Christopher | Director | 2011-10-20 | 2015-10-01 |
| WHITTON, Peter Nigel, Mr. | Director | 2005-02-07 | 2011-10-20 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-02-07 | 2005-02-07 |
| G WALTERS CONSULTANCY LIMITED | Corporate Director | 2005-02-07 | 2011-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pennant Walters (Pant Y Wal) Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-26 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CH01 | officers | change person director company with change date |
| 2024-06-11 | CH01 | officers | change person director company with change date |
| 2024-06-06 | CH01 | officers | change person director company with change date |
| 2024-06-06 | CH01 | officers | change person director company with change date |
| 2024-06-03 | CH01 | officers | change person director company with change date |
| 2024-06-03 | CH01 | officers | change person director company with change date |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory