PENYBANC WOODS LIMITED

Active United Kingdom

Other building completion and finishing

4 employees website.com
Other building completion and finishing
P

PENYBANC WOODS LIMITED

Other building completion and finishing

Founded 23 Mar 2004 Active United Kingdom 4 employees website.com
Other building completion and finishing

Previous Company Names

CRADLE LAKE LOG CABINS LIMITED 23 Mar 2004 — 21 Sept 2019
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 May 2026 Next due 9 May 2027 11 months remaining
Net assets £509K £59K 2024 year on year
Total assets £1M £81K 2024 year on year
Total Liabilities £985K £22K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PENYBANC WOODS LIMITED (05081620), an active company based in United Kingdom. Incorporated 23 Mar 2004. Other building completion and finishing. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£290.11k

Increased by £195.27k (+206%)

Net Assets

£509.04k

Increased by £59.33k (+13%)

Total Liabilities

£985.48k

Increased by £22.04k (+2%)

Turnover

N/A

Employees

4

Debt Ratio

66%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Hamer-grew, KatieDirectorBritishUnited Kingdom4513 Feb 2007Active
Hamer, Edward MartinDirectorBritishWales7623 Mar 2004Active
Hamer, Matthew EdwardDirectorBritishUnited Kingdom4025 Oct 2019Active

Shareholders

Shareholders (3)

Mrs Katie Hamer-grew
45.0%
450
Mr Matthew Edward Hamer
45.0%
450

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Katie Hamer-grew

British

Active
Notified 21 May 2021
Residence United Kingdom
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Matthew Edward Hamer

British

Active
Notified 21 May 2021
Residence United Kingdom
DOB June 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Matthew Edward Hamer

British

Active
Notified 21 May 2021
Residence United Kingdom
DOB June 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Katie Hamer-grew

British

Active
Notified 21 May 2021
Residence United Kingdom
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Edward Hamer Limited

Ceased 21 May 2021

Ceased

Edward Martin Hamer

Ceased 21 May 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Pen-Y-Banc Farm Llanidloes POWYS
Freehold-11 Dec 2007
land at Pen-Y-Banc Farm Llanidloes
Freehold
Added 11 Dec 2007
District POWYS

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
12 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
9 May 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
10 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Apr 2024Confirmation StatementConfirmation statement made on 25 Apr 2024 with updates
5 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

12 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 May 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

10 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Apr 2024 Confirmation Statement

Confirmation statement made on 25 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

2 weeks ago on 5 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 12 Nov 2025

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 9 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Dec 2024

Confirmation statement made on 25 Apr 2024 with updates

2 years ago on 25 Apr 2024