PENBY LTD
Company details
- Registered name
- PENBY LTD
- Company number
- 09686420
- Registered office
- 9 CHAPEL STREET, MUMBLES, SWANSEA, SA3 4NH, WALES · 62 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 July 2015
- Status
- Active
- Age
- 11 years
- Previous names
- EXPATRA LTD (to 20 Jan 2026)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 03 Sept 2026
- Confirmation statement — last
- 20 Aug 2025
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.
- The confirmation statement was due on 3 September 2026 (9 days overdue).
- Renamed on 20 January 2026; previously EXPATRA LTD.
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 |
|---|---|---|---|
| 20/01/2026 | Registered name changed | EXPATRA LTD | PENBY LTD |
| 06/04/2016 | Person with significant control added | — | Mrs Olga Degteva |
| 06/04/2016 | Person with significant control added | — | Mr Andrew John Williamson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 25 ▲ 101% | 13 |
| Net assets | 19 ▲ 293% | 5 |
| Employees (avg) | 2 | 2 |
Documents for PENBY LTD
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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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About PENBY LTD (09686420)
PENBY LTD is a private limited company incorporated on 14 July 2015 and registered in the United Kingdom under company number 09686420. Its registered office is at 9 CHAPEL STREET, MUMBLES, SWANSEA, SA3 4NH, WALES. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Andrew John Williamson. 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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