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Aberglasney Enterprises Limited

Aberglasney Enterprises Limited is an active company incorporated on 11 December 2002 with the registered office located in Carmarthen, Dyfed. Aberglasney Enterprises Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04614410
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Aberglasney Gardens
Llangathen
Carmarthen
Carmarthenshire
SA32 8QH
Same address for the past 10 years
Telephone
01558668998
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Retired • British • Lives in Wales • Born in Jan 1961
Director • Retired • British • Lives in Wales • Born in Apr 1964
Director • Retired • British • Lives in Wales • Born in Nov 1966
Director • Retired • British • Lives in Wales • Born in Nov 1957
Director • Retired • British • Lives in Wales • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberglasney Restoration Trust
Eleanor Keatley, Huw Meredith, and 2 more are mutual people.
Active
Cambrian Engineering Industries Limited
Lisa Gerardine Chess is a mutual person.
Active
Ken. Ratcliffe & Son Limited
Phillip George Herbert Ratcliffe is a mutual person.
Active
Cambrian Woodlands Limited
Lisa Gerardine Chess is a mutual person.
Active
Country Hotels (Wales) Ltd
Phillip George Herbert Ratcliffe is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.78K
Increased by £29.42K (+284%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 14 (-52%)
Total Assets
£128.6K
Increased by £11.11K (+9%)
Total Liabilities
-£61.93K
Increased by £9.53K (+18%)
Net Assets
£66.67K
Increased by £1.58K (+2%)
Debt Ratio (%)
48%
Increased by 3.56% (+8%)
Latest Activity
Mr Huw Meredith Appointed
6 Months Ago on 15 Apr 2025
Eleanor Keatley Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Eifion Wyn Bowen Appointed
7 Months Ago on 28 Mar 2025
Mrs Eleanor Keatley Appointed
7 Months Ago on 28 Mar 2025
Phillip George Herbert Ratcliffe Resigned
7 Months Ago on 28 Mar 2025
Martin Philip Jones Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Mrs Eleanor Keatley Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mrs Lisa Gerardine Chess Appointed
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Appointment of Mr Huw Meredith as a director on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Eleanor Keatley as a secretary on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Phillip George Herbert Ratcliffe as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Eifion Wyn Bowen as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mrs Eleanor Keatley as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Martin Philip Jones as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Appointment of Mrs Eleanor Keatley as a secretary on 26 September 2024
Submitted on 11 Nov 2024
Appointment of Mrs Lisa Gerardine Chess as a director on 26 September 2024
Submitted on 1 Nov 2024
Repayment History
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