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T.Anwyl & Son Limited

T.Anwyl & Son Limited is an active company incorporated on 18 July 1947 with the registered office located in Deeside, Clwyd. T.Anwyl & Son Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00439194
Private limited company
Age
78 years
Incorporated 18 July 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Anwyl House St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3DT
United Kingdom
Same address for the past 9 years
Telephone
01606551768
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
3
Director • Secretary • British • Lives in Wales • Born in Sep 1943
Director • Secretary • British • Lives in Wales • Born in Jul 1969 • Accountant
Director • British • Lives in Wales • Born in Mar 1971
Director • British • Lives in Wales • Born in Jul 1941
Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Anwyl Construction Company Limited
Graham Robert Anwyl, , and 2 more are mutual people.
Active
Anwyl Group Limited
Graham Robert Anwyl, , and 2 more are mutual people.
Active
Anwyl Land Limited
Graham Robert Anwyl, Lucy Frances Wasdell, and 1 more are mutual people.
Active
Ellis-Granger Limited
Lucy Frances Wasdell is a mutual person.
Active
Glascoed Business Park Limited
Lucy Frances Wasdell and Mathew John Anwyl are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£93K
Increased by £70K (+304%)
Turnover
£60K
Decreased by £7.86M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£7.72M
Decreased by £589K (-7%)
Total Liabilities
-£43K
Decreased by £289K (-87%)
Net Assets
£7.68M
Decreased by £300K (-4%)
Debt Ratio (%)
1%
Decreased by 3.44% (-86%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Small Accounts Submitted
3 Years Ago on 10 May 2022
Thomas James Anwyl (PSC) Appointed
4 Years Ago on 30 Sep 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 6 May 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 13 Jan 2025
Satisfaction of charge 004391940002 in full
Submitted on 15 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 21 Jun 2024
Registration of charge 004391940005, created on 13 May 2024
Submitted on 23 May 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 8 Jul 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 11 Jan 2023
Accounts for a small company made up to 30 September 2021
Submitted on 10 May 2022
Withdrawal of a person with significant control statement on 12 January 2022
Submitted on 12 Jan 2022
Repayment History
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