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Ty-Gwyn Estates Limited

Ty-Gwyn Estates Limited is an active company incorporated on 10 October 2001 with the registered office located in Newport, Gwent. Ty-Gwyn Estates Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04301942
Private limited company
Age
24 years
Incorporated 10 October 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Old Council Yard Wern Trading Estate
Rogerstone
Newport
Gwent
NP10 9FQ
Same address for the past 10 years
Telephone
01633614233
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Jan 1972 • Company Secretary
Director • Courier Service • British • Lives in Wales • Born in Jun 1969
Mr Christopher Hadden Phillips
PSC • British • Lives in Wales • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Malbec Holdings Limited
Christopher Hadden Phillips and Louise Phillips are mutual people.
Active
One 2 One Logistics Limited
Christopher Hadden Phillips and Louise Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£454.02K
Increased by £189.33K (+72%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£2.84M
Increased by £144.75K (+5%)
Total Liabilities
-£485.92K
Increased by £67.1K (+16%)
Net Assets
£2.36M
Increased by £77.65K (+3%)
Debt Ratio (%)
17%
Increased by 1.57% (+10%)
Latest Activity
Louise Phillips Resigned
1 Month Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Aug 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Termination of appointment of Louise Phillips as a secretary on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Certificate of change of name
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Aug 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Aug 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 21 Oct 2022
Repayment History
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