PENREKA LIMITED

05859515
Active St Mellons

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
P

PENREKA LIMITED

05859515

Management consultancy activities other than financial management

Founded 27 Jun 2006 Active St Mellons, Wales 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £83 £0 2024 year on year
Total assets £83 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2d Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA Wales

Full company profile for PENREKA LIMITED (05859515), an active company based in St Mellons, Wales. Incorporated 27 Jun 2006. Management consultancy activities other than financial management. 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 dormant
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

£83.00

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

3 active
Status
Denise Helen BlackshawDirectorBritishUnited Kingdom6230 Jun 2006Active
Denise Helen BlackshawSecretaryBritishUnknown30 Jun 2006Active
Glyn TaylorDirectorBritishUnited Kingdom7130 Jun 2006Active

Shareholders

Shareholders (2)

Glyn Taylor
50.0%
Denise Helen Blackshaw
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Glyn Taylor

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Denise Blackshaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1963
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

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jun 2025OfficersChange Person Secretary Company With Change Date
26 Jun 2025Persons With Significant ControlChange to Prof Glyn Taylor as a person with significant control on 5 May 2025
26 Jun 2025Persons With Significant ControlChange to Ms Denise Blackshaw as a person with significant control on 5 May 2025
26 Jun 2025OfficersChange Person Secretary Company With Change Date
27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Jun 2025 Officers

Change Person Secretary Company With Change Date

26 Jun 2025 Persons With Significant Control

Change to Prof Glyn Taylor as a person with significant control on 5 May 2025

26 Jun 2025 Persons With Significant Control

Change to Ms Denise Blackshaw as a person with significant control on 5 May 2025

26 Jun 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

12 months ago on 27 Jun 2025

Change Person Secretary Company With Change Date

12 months ago on 26 Jun 2025

Change to Prof Glyn Taylor as a person with significant control on 5 May 2025

12 months ago on 26 Jun 2025

Change to Ms Denise Blackshaw as a person with significant control on 5 May 2025

12 months ago on 26 Jun 2025

Change Person Secretary Company With Change Date

12 months ago on 26 Jun 2025