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Llywernog Mine (Resources) Ltd

Llywernog Mine (Resources) Ltd is an active company incorporated on 30 April 1973 with the registered office located in Aberystwyth, Dyfed. Llywernog Mine (Resources) Ltd was registered 52 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
01110874
Private limited company
Age
52 years
Incorporated 30 April 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Pje Accountants & Advisors The Old Convent
Llanbadarn Road
Aberystwyth
Ceredigion
SY23 1EY
Wales
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was C/O Francis Gray 32 Queens Road Aberystwyth Ceredigion SY23 2HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Dec 1984
Director • British • Lives in Wales • Born in Jun 1952
Director • British • Lives in Wales • Born in Mar 1949
Mr Steven Peter Lloyd-Harvery
PSC • British • Lives in Wales • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver River Mines Limited
Mrs Ionett Jane Lloyd Harvey and Mr Henry Charles Lloyd Harvey are mutual people.
Active
Wildcove Limited
Mr Henry Charles Lloyd Harvey is a mutual person.
Active
The Stays Group Limited
Mr Henry Charles Lloyd Harvey is a mutual person.
Active
Headspace Property Management Limited
Mr Henry Charles Lloyd Harvey is a mutual person.
Active
Brands
GrassGreener Group
GrassGreener Group is an executive search specialist that focuses on mid to c-suite leadership roles across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£182.04K
Decreased by £2.75K (-1%)
Total Liabilities
-£84.52K
Same as previous period
Net Assets
£97.52K
Decreased by £2.75K (-3%)
Debt Ratio (%)
46%
Increased by 0.69% (+2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Stephen Peter Lloyd Harvey Resigned
2 Years Ago on 3 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Henry Charles Lloyd Harvey Appointed
2 Years 4 Months Ago on 14 Apr 2023
Ionett Jane Lloyd Harvey Resigned
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 29 Aug 2024
Termination of appointment of Stephen Peter Lloyd Harvey as a director on 3 September 2023
Submitted on 4 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 11 Jul 2024
Registered office address changed from C/O Francis Gray 32 Queens Road Aberystwyth Ceredigion SY23 2HN to Pje Accountants & Advisors the Old Convent Llanbadarn Road Aberystwyth Ceredigion SY23 1EY on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Jul 2023
Appointment of Mrs Ionett Jane Lloyd Harvey as a director on 14 April 2023
Submitted on 24 Apr 2023
Appointment of Mr Henry Charles Lloyd Harvey as a director on 14 April 2023
Submitted on 24 Apr 2023
Repayment History
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