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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 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 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 (3 months remaining)
Address
Nidum House Neath Abbey Business Park
Neath Abbey
Neath
SA10 7DR
Wales
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Neath Abbey Business Park Jenkins Road Skewen Neath SA10 7GA Wales
Telephone
01792817676
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Teacher • British • Lives in Wales • Born in Jul 1971
Director • Investor • British • Lives in England • Born in Sep 1978
Director • British • Lives in Wales • Born in Jul 1944
Director • British • Lives in Wales • Born in Dec 1947
Director • Engineer • British • Lives in Wales • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Llanelec Holdings Limited
Keith Wakley, Leonard Courtney John, and 3 more are mutual people.
Active
Llanelec Topco Limited
Nicola Laura Martin, Christine John, and 1 more are mutual people.
Active
CJ & Company Holdings Limited
Nicola Laura Martin and Christine John are mutual people.
Active
Whitehead Building Services (Swansea) Limited
Keith Wakley is a mutual person.
Active
Kalibrate Technologies Limited
David Jonathan Cowan is a mutual person.
Active
Creffield Consultancy Limited
Keith Wakley is a mutual person.
Active
Keith Wakley Associates Limited
Keith Wakley is a mutual person.
Active
Ecogra Holding Limited
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
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Charge Satisfied
2 Months Ago on 29 Jul 2025
Charge Satisfied
2 Months Ago on 29 Jul 2025
Charge Satisfied
2 Months Ago on 29 Jul 2025
Mr David Jonathan Cowan Appointed
3 Months Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Nicola Laura Martin Resigned
3 Months Ago on 24 Jul 2025
Christine John Resigned
3 Months Ago on 24 Jul 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Charge Satisfied
4 Months Ago on 18 Jun 2025
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Documents
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
Registration of charge 021345770010, created on 24 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Christine John as a director on 24 July 2025
Submitted on 25 Jul 2025
Repayment History
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