PENYGROES HOLDINGS LIMITED
Company details
- Registered name
- PENYGROES HOLDINGS LIMITED
- Company number
- 07925113
- Registered office
- BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG, UNITED KINGDOM · 454 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 98 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/06/2017 | Person with significant control ceased | Mr Paul Cairns | — |
| 20/06/2017 | Person with significant control added | — | Dorothea Pumped Hydro Limited |
| 30/09/2016 | Person with significant control ceased | Mr James Patrick Connaughton | — |
| 06/04/2016 | Person with significant control added | — | Mr Paul Cairns |
| 06/04/2016 | Person with significant control added | — | Mr James Patrick Connaughton |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -11 | -11 |
| Employees (avg) | 1 | 1 |
Documents for PENYGROES HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PENYGROES HOLDINGS LIMITED (07925113)
PENYGROES HOLDINGS LIMITED is a private limited company incorporated on 26 January 2012 and registered in the United Kingdom under company number 07925113. Its registered office is at BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Dorothea Pumped Hydro Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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