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Cymru Quarry Group Limited

Cymru Quarry Group Limited is an active company incorporated on 14 March 2001 with the registered office located in Haverfordwest, Dyfed. Cymru Quarry Group Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04179343
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Cymru Quarry Group Limited
Contact
Address
Penffynnon
Hawthorn Rise
Haverfordwest
SA61 2BQ
Wales
Address changed on 21 Nov 2024 (9 months ago)
Previous address was Rowlands View Templeton Narberth Pembrokeshire SA67 8RG
Telephone
01834862430
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Ignatius Roddy
Director • Irish • Lives in UK • Born in Jul 1979
Charles Edmund Trigg
Director • English • Lives in England • Born in Mar 1980
Mr David Kenneth Barrett
Director • British • Lives in England • Born in Dec 1957
Michael Anthony Crump
Director • British • Lives in Wales • Born in Dec 1988
GDH (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CCP Building Products Limited
Michael Anthony Crump, Charles Edmund Trigg, and 1 more are mutual people.
Active
GDH (Holdings) Limited
Charles Edmund Trigg, Michael Ignatius Roddy, and 1 more are mutual people.
Active
Retaining (UK) Limited
Michael Anthony Crump, Charles Edmund Trigg, and 1 more are mutual people.
Active
PPG Projects Limited
Michael Anthony Crump, Charles Edmund Trigg, and 1 more are mutual people.
Active
C B Collier Quarry Limited
Charles Edmund Trigg, Michael Ignatius Roddy, and 1 more are mutual people.
Active
Retaining Holdings Limited
Michael Anthony Crump, Charles Edmund Trigg, and 1 more are mutual people.
Active
Nayles Barn Quarry Limited
Charles Edmund Trigg, Michael Ignatius Roddy, and 1 more are mutual people.
Active
CCP Aggregates Limited
Charles Edmund Trigg and Michael Ignatius Roddy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£983K
Decreased by £146K (-13%)
Turnover
£37.9M
Increased by £2.86M (+8%)
Employees
195
Decreased by 7 (-3%)
Total Assets
£26.23M
Increased by £5.08M (+24%)
Total Liabilities
-£15.45M
Increased by £1.64M (+12%)
Net Assets
£10.78M
Increased by £3.45M (+47%)
Debt Ratio (%)
59%
Decreased by 6.42% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 9 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 4 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Mr Michael Anthony Crump Appointed
2 Years 5 Months Ago on 4 Apr 2023
Sigmaroc Plc (PSC) Resigned
4 Years Ago on 21 Sep 2020
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Documents
Certificate of change of name
Submitted on 3 Jul 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Registration of charge 041793430030, created on 20 February 2025
Submitted on 24 Feb 2025
Registered office address changed from Rowlands View Templeton Narberth Pembrokeshire SA67 8RG to Penffynnon Hawthorn Rise Haverfordwest SA61 2BQ on 21 November 2024
Submitted on 21 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Satisfaction of charge 041793430028 in full
Submitted on 11 Jun 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
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Repayment History
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