PENNANT WALTERS (PANT Y WAL) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PENNANT WALTERS (PANT Y WAL) LIMITED 2006-06-23 → present
- PENNANT WALTERS LIMITED 2005-02-07 → 2006-06-23
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one