PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED

Active Aberdare

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 18 Sept 2013 Active Aberdare, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Sept 2025 Next due 2 Oct 2026 3 months remaining
Net assets £15K £0 2024 year on year
Total assets £15K £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Hirwaun House 13th Avenue Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynon Taff CF44 9UL

Full company profile for PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED (08694625), an active company based in Aberdare, United Kingdom. Incorporated 18 Sept 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dale HartDirectorBritishUnited Kingdom6818 Sept 2013Active

Shareholders

Shareholders (2)

Pennant Walters (holdings) Limited
50.0%
Ventus Investments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 20 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025OfficersAppointment of Matthew David Bonner as director on 18 Sept 2025
19 Sept 2025OfficersTermination of Daniel Marinus Maria Vermeer as director on 18 Sept 2025
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
26 Aug 2025OfficersTermination of Florian Tobias Kron as director on 26 Aug 2025
19 Sept 2025 Officers

Appointment of Matthew David Bonner as director on 18 Sept 2025

19 Sept 2025 Officers

Termination of Daniel Marinus Maria Vermeer as director on 18 Sept 2025

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

26 Aug 2025 Officers

Termination of Florian Tobias Kron as director on 26 Aug 2025

Recent Activity

Latest Activity

Appointment of Matthew David Bonner as director on 18 Sept 2025

8 months ago on 19 Sept 2025

Termination of Daniel Marinus Maria Vermeer as director on 18 Sept 2025

8 months ago on 19 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Confirmation statement made on 18 Sept 2025 with no updates

8 months ago on 18 Sept 2025

Termination of Florian Tobias Kron as director on 26 Aug 2025

9 months ago on 26 Aug 2025