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Harold Roberts & Son Limited

Harold Roberts & Son Limited is an active company incorporated on 23 February 1982 with the registered office located in Pwllheli, Gwynedd. Harold Roberts & Son Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01616407
Private limited company
Age
43 years
Incorporated 23 February 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Old Coal Yard
Glanydon Industrial Estate
Pwllheli
Gwynedd
LL53 5YT
Same address for the past 21 years
Telephone
01758613717
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Secretary • British • Lives in UK • Born in Feb 1970
Director • British • Lives in Wales • Born in Jul 1994
Director • British • Lives in UK • Born in Jul 1965
Mr Mark William Roberts
PSC • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamdden Llyn Cyf
Maria Roberts and Mark William Roberts are mutual people.
Active
Tyddyn Talgoch Cyf
Maria Roberts, Mark William Roberts, and 1 more are mutual people.
Active
M. Roberts And Sons Limited
Maria Roberts and Mark William Roberts are mutual people.
Active
Parc Taliesin Cyf
Maria Roberts and Mark William Roberts are mutual people.
Active
Medgas Ltd
Mark William Roberts and Harri Andrew Roberts are mutual people.
Active
Amcen Felinheli Cyf
Mark William Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£144.67K
Decreased by £37.59K (-21%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£3.56M
Increased by £391.24K (+12%)
Total Liabilities
-£1.41M
Increased by £284.05K (+25%)
Net Assets
£2.15M
Increased by £107.19K (+5%)
Debt Ratio (%)
40%
Increased by 4.08% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mrs Maria Roberts (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mr Mark William Roberts (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Mrs Maria Roberts Details Changed
9 Months Ago on 3 Feb 2025
Mr Mark William Roberts Details Changed
9 Months Ago on 3 Feb 2025
Mr Harri Andrew Roberts Details Changed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Harri Andrew Roberts Appointed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Secretary's details changed for Mrs Maria Roberts on 3 February 2025
Submitted on 10 Feb 2025
Change of details for Mrs Maria Roberts as a person with significant control on 3 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Mark William Roberts on 3 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Mark William Roberts as a person with significant control on 3 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Harri Andrew Roberts on 2 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Appointment of Mr Harri Andrew Roberts as a director on 9 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Repayment History
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