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Llanelec Precision Engineering Company Limited

Llanelec Precision Engineering Company Limited is an active company incorporated on 27 May 1987 with the registered office located in Neath, West Glamorgan. Llanelec Precision Engineering Company Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02134577
Private limited company
Age
38 years
Incorporated 27 May 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 July 2025 (4 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Nidum House Neath Abbey Business Park
Neath Abbey
Neath
SA10 7DR
Wales
Address changed on 11 Nov 2025 (26 days ago)
Previous address was
Telephone
01792817676
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in Wales • Born in Oct 1973
Director • Investor • British • Lives in England • Born in Sep 1978
Llanelec Holdings Limited
PSC
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Mutual Companies
Kalibrate Technologies Limited
David Jonathan Cowan is a mutual person.
Active
Llanelec Holdings Limited
David Jonathan Cowan is a mutual person.
Active
Ecogra Holding Limited
David Jonathan Cowan is a mutual person.
Active
Nomad Topco Limited
David Jonathan Cowan is a mutual person.
Active
Nomad Bidco Limited
David Jonathan Cowan is a mutual person.
Active
Nidum Bidco Limited
David Jonathan Cowan is a mutual person.
Active
Llanelec Topco Limited
David Jonathan Cowan is a mutual person.
Active
Hanover Investors Management LLP
David Jonathan Cowan is a mutual person.
Active
Brands
Llanelec | Precision Engineering Co
Llanelec specializes in precision CNC machining of running gear for military vehicles and the supply of solid compound wheels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£417K
Decreased by £250K (-37%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 15 (+34%)
Total Assets
£15.04M
Increased by £2.61M (+21%)
Total Liabilities
-£4.84M
Increased by £337K (+7%)
Net Assets
£10.2M
Increased by £2.27M (+29%)
Debt Ratio (%)
32%
Decreased by 4.03% (-11%)
Latest Activity
Registers Moved To Inspection Address
26 Days Ago on 11 Nov 2025
Inspection Address Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Charge Satisfied
4 Months Ago on 29 Jul 2025
Charge Satisfied
4 Months Ago on 29 Jul 2025
Charge Satisfied
4 Months Ago on 29 Jul 2025
Mr David Jonathan Cowan Appointed
4 Months Ago on 24 Jul 2025
New Charge Registered
4 Months Ago on 24 Jul 2025
Nicola Laura Martin Resigned
4 Months Ago on 24 Jul 2025
Christine John Resigned
4 Months Ago on 24 Jul 2025
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Documents
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 11 Nov 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 6 Nov 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Appointment of Mr David Jonathan Cowan as a director on 24 July 2025
Submitted on 30 Jul 2025
Satisfaction of charge 021345770007 in full
Submitted on 29 Jul 2025
Satisfaction of charge 021345770008 in full
Submitted on 29 Jul 2025
Satisfaction of charge 021345770009 in full
Submitted on 29 Jul 2025
Termination of appointment of Nicola Laura Martin as a director on 24 July 2025
Submitted on 25 Jul 2025
Repayment History
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