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S.Andrews & Son,Limited

S.Andrews & Son,Limited is an active company incorporated on 24 March 1966 with the registered office located in Cardiff, South Glamorgan. S.Andrews & Son,Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00874992
Private limited company
Age
59 years
Incorporated 24 March 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about S.Andrews & Son,Limited
Contact
Address
Radnor House Radnor House
Greenwood Close
Pontprennau
Cardiff
CF23 8AA
United Kingdom
Address changed on 7 Jan 2026 (20 hours ago)
Previous address was Britannia House Penny Lane Cowbridge South Glamorgan CF71 7EG
Telephone
01446774712
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gareth Wyn Edwards
Secretary • Director • British • Lives in UK • Born in Feb 1949
John Benjamin Smith
Director • British • Lives in Wales • Born in Feb 1983
James Laurence Yapp
Director • Engineer • British • Lives in Wales • Born in Aug 1986
John Andrews Charitable Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.Andrews & Son (Pwllheli) Limited
James Laurence Yapp and John Benjamin Smith are mutual people.
Active
Rpa Quantity Surveyors Limited
John Benjamin Smith is a mutual person.
Active
Rpa Surveyors Limited
John Benjamin Smith is a mutual person.
Active
Rpa:Cubic Development Services Ltd
John Benjamin Smith is a mutual person.
Active
Hercston Ltd
James Laurence Yapp is a mutual person.
Active
Rpa Four Ltd
John Benjamin Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£359.16K
Increased by £193.01K (+116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £168.9K (+14%)
Total Liabilities
-£237.62K
Increased by £155.82K (+190%)
Net Assets
£1.13M
Increased by £13.08K (+1%)
Debt Ratio (%)
17%
Increased by 10.55% (+155%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
20 Hours Ago on 7 Jan 2026
Mr John Benjamin Smith Appointed
1 Month Ago on 1 Dec 2025
Sarah Elizabeth Smith Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Aug 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
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Documents
Registered office address changed from Britannia House Penny Lane Cowbridge South Glamorgan CF71 7EG to Radnor House Radnor House Greenwood Close Pontprennau Cardiff CF23 8AA on 7 January 2026
Submitted on 7 Jan 2026
Appointment of Mr John Benjamin Smith as a director on 1 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Sarah Elizabeth Smith as a director on 1 December 2025
Submitted on 6 Dec 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 30 December 2022
Submitted on 26 Aug 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 27 Sep 2022
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Repayment History
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