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Carreg Fawr Developments Limited

Carreg Fawr Developments Limited is an active company incorporated on 15 February 1988 with the registered office located in Cwmbran, Gwent. Carreg Fawr Developments Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02221170
Private limited company
Age
37 years
Incorporated 15 February 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Carreg Fawr Developments Limited
Contact Update Details
Address
Pembroke House
Llantarnam Park Way
Cwmbran
Torfaen
NP44 3AU
United Kingdom
Address changed on 26 Oct 2022 (3 years ago)
Previous address was Office Suite a Limekiln Business Centre Pontnewynydd Pontypool Torfaen NP4 6TF United Kingdom
Telephone
01495769915
Email
Available in Endole App
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Mr Marcel John Baillon
Director • Secretary • Company Secretary • British • Lives in Wales • Born in Feb 1966
Mr Gavin Lewis
Director • Operations Director • British • Lives in UK • Born in Sep 1976
Mrs Samantha May Baillon
Director • Assistant Finance Director • British • Lives in UK • Born in Nov 1986
Mr Wayne Rowland
Director • Managing Director • British • Lives in Wales • Born in Aug 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waymar Limited
Mr Marcel John Baillon and Mr Wayne Rowland are mutual people.
Active
Afon Llwyd UPVC Ltd
Mrs Samantha May Baillon and Mr Gavin Lewis are mutual people.
Active
Gavantha Limited
Mrs Samantha May Baillon and Mr Gavin Lewis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£41.76K
Increased by £37.36K (+849%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£1.48M
Increased by £90.58K (+7%)
Total Liabilities
-£697.48K
Increased by £36.61K (+6%)
Net Assets
£777.58K
Increased by £53.97K (+7%)
Debt Ratio (%)
47%
Decreased by 0.45% (-1%)
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Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Notification of PSC Statement
1 Month Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Registered Address Changed
3 Years Ago on 26 Oct 2022
Waymar Limited (PSC) Details Changed
3 Years Ago on 20 Oct 2022
Waymar Limited (PSC) Resigned
3 Years Ago on 6 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of a person with significant control statement
Submitted on 8 Sep 2025
Cessation of Waymar Limited as a person with significant control on 6 April 2022
Submitted on 1 Sep 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Resolutions
Submitted on 3 Jul 2023
Memorandum and Articles of Association
Submitted on 3 Jul 2023
Memorandum and Articles of Association
Submitted on 3 Jul 2023
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Repayment History
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