Free preview. Sign up free to see investors, shareholders, financials, and full round details.

PENLAN CONSTRUCTION LTD

ACTIVE
Company number
05870533
Incorporated
2006-07-10
Last updated
27 Jul 2026
Registered office
401, Edward England Wharf Lloyd George Avenue, Cardiff, CF10 4QL, Wales
SIC
41100

No share issues or funding rounds.

Shareholders (as of 2026-07-05)

Sign up to see all →
ShareholderShare classSharesHolding
JOHN ROWLANDSORDINARY10225.5%

5 more shareholders on file , sign up free to see.

Financial Data

Sign up to view →

Period ending 2025-07-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

Sign up to view →

Active Officers (4)

Henry Roberts
directorsince 2006-07-10
Henry Roberts
secretarysince 2025-01-20
Caroline Rusga
directorsince 2013-04-01
Simon Rowlands
directorsince 2013-04-01

PSCs (1)

Mr Simon Rowlands
Individual person with significant control · Notified: 2026-03-16
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Ceased (1)

Mr John Rowlands
Individual person with significant control · Ceased: 2026-03-16

Capital Raised per Employee (Last 6 Months)

Show

Capital raised per employee divides the equity PENLAN CONSTRUCTION LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

—
£0 raised in last 6 months • 0 employees (FY ending 2025-07-31)

Resigned Officers(7)

Show

These are the directors and secretaries who have left PENLAN CONSTRUCTION LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Martin Samuel resigned 2025-01-20
Sheila Rowlands resigned 2007-09-20
Instant Companies Limited resigned 2006-07-10
Maynard Samuel resigned 2015-11-16
John Rowlands resigned 2026-04-28
Swift Incorporations Limited resigned 2006-07-10
Maynard Samuel resigned 2015-11-16