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S.Andrews & Son (Pwllheli) Limited

S.Andrews & Son (Pwllheli) Limited is an active company incorporated on 6 June 1994 with the registered office located in Cardiff, South Glamorgan. S.Andrews & Son (Pwllheli) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02935746
Private limited company
Age
31 years
Incorporated 6 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (6 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Radnor House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8AA
United Kingdom
Address changed on 27 Nov 2025 (1 month ago)
Previous address was Britannia House Penny Lane Cowbridge Vale of Glamorgan CF71 7EG
Telephone
01758612703
Email
Unreported
People
Officers
6
Shareholders
52
Controllers (PSC)
1
Director • Secretary • Property Managent • British • Lives in Wales • Born in Jun 1956
Director • Barrister • British • Lives in Wales • Born in Jul 1987
Director • Engineer • British • Lives in Wales • Born in Aug 1986
Director • Surveyor • British • Lives in Wales • Born in Mar 1997
Director • British • Lives in Wales • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
S.Andrews & Son,Limited
John Benjamin Smith and James Laurence Yapp are mutual people.
Active
Rpa Quantity Surveyors Limited
John Benjamin Smith is a mutual person.
Active
Rpa Surveyors Limited
John Benjamin Smith is a mutual person.
Active
Rpa:Cubic Development Services Ltd
John Benjamin Smith is a mutual person.
Active
Hercston Ltd
James Laurence Yapp is a mutual person.
Active
Parca Properties Ltd
Pollyanna Rose Carter Andrews is a mutual person.
Active
Rpa Four Ltd
John Benjamin Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£500.2K
Increased by £24.92K (+5%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£8.69M
Increased by £263.62K (+3%)
Total Liabilities
-£3.9M
Increased by £295.1K (+8%)
Net Assets
£4.78M
Decreased by £31.48K (-1%)
Debt Ratio (%)
45%
Increased by 2.1% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
New Charge Registered
11 Months Ago on 14 Jan 2025
New Charge Registered
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 24 Aug 2023
Mr Joseph Ieuan Edwards Details Changed
2 Years 6 Months Ago on 16 Jun 2023
Mr Joseph Ieuan Edwards Details Changed
2 Years 6 Months Ago on 16 Jun 2023
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Documents
Registered office address changed from Britannia House Penny Lane Cowbridge Vale of Glamorgan CF71 7EG to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 27 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 19 Jun 2025
Registration of charge 029357460046, created on 14 January 2025
Submitted on 15 Jan 2025
Registration of charge 029357460045, created on 14 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 30 Jun 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 23 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Aug 2023
Director's details changed for Mr Joseph Ieuan Edwards on 16 June 2023
Submitted on 19 Jun 2023
Director's details changed for Mr Joseph Ieuan Edwards on 16 June 2023
Submitted on 16 Jun 2023
Repayment History
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