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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 Cowbridge, 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 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Britannia House
Penny Lane
Cowbridge
Vale Of Glamorgan
CF71 7EG
Same address for the past 16 years
Telephone
01758612703
Email
Unreported
People
Officers
6
Shareholders
52
Controllers (PSC)
1
Director • Secretary • PSC • Property Managent • British • Lives in Wales • Born in Jun 1956
Director • Surveyor • British • Lives in Wales • Born in Mar 1997
Director • Engineer • British • Lives in Wales • Born in Aug 1986
Director • Barrister • British • Lives in Wales • Born in Jul 1987
Director • Surveyor • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
S.Andrews & Son,Limited
Mrs Sarah Elizabeth Smith and Mr James Laurence Yapp are mutual people.
Active
Rpa Quantity Surveyors Limited
Mr John Benjamin Smith is a mutual person.
Active
Rpa Surveyors Limited
Mr John Benjamin Smith is a mutual person.
Active
Rpa:Cubic Development Services Ltd
Mr John Benjamin Smith is a mutual person.
Active
Hercston Ltd
Mr James Laurence Yapp is a mutual person.
Active
Parca Properties Ltd
Miss Pollyanna Rose Carter Andrews is a mutual person.
Active
Rpa Four Ltd
Mr John Benjamin Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£475.29K
Decreased by £224.33K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.43M
Increased by £62 (0%)
Total Liabilities
-£3.61M
Decreased by £38.37K (-1%)
Net Assets
£4.82M
Increased by £38.43K (+1%)
Debt Ratio (%)
43%
Decreased by 0.46% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr Joseph Ieuan Edwards Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Mr Joseph Ieuan Edwards Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
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
Confirmation statement made on 16 June 2023 with no updates
Submitted on 16 Jun 2023
Director's details changed for Mr Joseph Ieuan Edwards on 16 June 2023
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 19 Jul 2022
Repayment History
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