PENSTONE PROPERTY LIMITED

14999480
Active Cardiff

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
P

PENSTONE PROPERTY LIMITED

14999480

Buying and selling of own real estate

Founded 12 Jul 2023 Active Cardiff, Wales 3 employees website.com
Buying and selling of own real estate
Accounts Due 30 Apr 2026 2 months overdue
Confirmation Submitted 1 Apr 2026 Next due 2 Apr 2027 9 months remaining
Net assets £-1K
Total assets £378K
Total Liabilities £380K
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor Hodge House 114-116 St Mary Street Cardiff CF10 1DY Wales

Full company profile for PENSTONE PROPERTY LIMITED (14999480), an active company based in Cardiff, Wales. Incorporated 12 Jul 2023. Buying and selling of own real estate. 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 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

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

Cash in Bank

£608.00

Net Assets

-£1.14k

Total Liabilities

£379.60k

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Adam Michael DarlowDirectorBritishUnited Kingdom3812 Jul 2023Active
Farnham, DavidDirectorBritishUnited Kingdom4012 Jul 2023Active
Gore, AdamDirectorBritishWales3812 Jul 2023Active

Shareholders

Shareholders (3)

Adam Gore
33.3%
Adam Michael Darlow
33.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Adam Michael Darlow

British

Active
Notified 12 Jul 2023
Residence United Kingdom
DOB March 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adam Gore

British

Active
Notified 12 Jul 2023
Residence United Kingdom
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Farnham

British

Active
Notified 12 Jul 2023
Residence United Kingdom
DOB January 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Adam Gore

British

Active
Notified 12 Jul 2023
Residence Wales
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Farnham

British

Active
Notified 12 Jul 2023
Residence Wales
DOB January 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
11 Walker Road, Cardiff (CF24 2EG) CARDIFF
Freehold£160,00031 Oct 2024
11 Walker Road, Cardiff (CF24 2EG)
Freehold £160,000
Added 31 Oct 2024
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
22 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Jan 2026OfficersTermination of Adam Michael Darlow as director on 6 Jan 2026
7 Aug 2025OfficersChange to director Mr Adam Gore on 6 Aug 2025
7 Aug 2025OfficersChange to director Mr Adam Michael Darlow on 6 Aug 2025
1 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

22 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jan 2026 Officers

Termination of Adam Michael Darlow as director on 6 Jan 2026

7 Aug 2025 Officers

Change to director Mr Adam Gore on 6 Aug 2025

7 Aug 2025 Officers

Change to director Mr Adam Michael Darlow on 6 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 1 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 22 Jan 2026

Termination of Adam Michael Darlow as director on 6 Jan 2026

5 months ago on 8 Jan 2026

Change to director Mr Adam Gore on 6 Aug 2025

10 months ago on 7 Aug 2025

Change to director Mr Adam Michael Darlow on 6 Aug 2025

10 months ago on 7 Aug 2025