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Hybu Cig Cymru-Meat Promotion Wales

Hybu Cig Cymru-Meat Promotion Wales is an active company incorporated on 13 January 2003 with the registered office located in Aberystwyth, Dyfed. Hybu Cig Cymru-Meat Promotion Wales was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04635113
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 13 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ty Rheidol
Parc Merlin
Aberystwyth
Ceredigion
SY23 3FF
Same address for the past 17 years
Telephone
01970625050
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Farmer • Welsh • Lives in Wales • Born in Aug 1963
Director • Procurement Director • Welsh • Lives in Wales • Born in Oct 1969
Director • Farmer • British • Lives in Wales • Born in Mar 1967
Director • Marketing Consultant • British • Lives in Wales • Born in Sep 1967
Director • Managing Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Group P.L.C
Gareth Wynn Davies and Catherine Margaret Smith are mutual people.
Active
Agricultural Industries Confederation Limited
Gareth Wynn Davies is a mutual person.
Active
Woodheads Seeds Limited
Gareth Wynn Davies is a mutual person.
Active
Humphrey Feeds Limited
Gareth Wynn Davies is a mutual person.
Active
Glasson Grain Limited
Gareth Wynn Davies is a mutual person.
Active
Shropshire Grain Limited
Gareth Wynn Davies is a mutual person.
Active
Eifionydd Farmers Limited
Gareth Wynn Davies is a mutual person.
Active
Glasson Group (Lancaster) Limited
Gareth Wynn Davies is a mutual person.
Active
Brands
Hybu Cig Cymru – Meat Promotion Wales
Hybu Cig Cymru – Meat Promotion Wales is the organization responsible for the development and marketing of Welsh red meat.
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
£618.23K
Increased by £326.51K (+112%)
Turnover
£5.46M
Decreased by £1.95M (-26%)
Employees
33
Same as previous period
Total Assets
£2.16M
Decreased by £941.63K (-30%)
Total Liabilities
-£906.26K
Decreased by £503.76K (-36%)
Net Assets
£1.25M
Decreased by £437.87K (-26%)
Debt Ratio (%)
42%
Decreased by 3.5% (-8%)
Latest Activity
Mr Paul Bryan Savage Details Changed
6 Months Ago on 2 Apr 2025
Mr Dewi Peredur Hughes Appointed
6 Months Ago on 1 Apr 2025
Mr Paul Bryan Savage Appointed
6 Months Ago on 1 Apr 2025
Mr Jose Juan Peralta Chafer Details Changed
6 Months Ago on 1 Apr 2025
Mr Jose Juan Peralta Chafer Appointed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Jan 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Thomas Gwyn Howells Resigned
1 Year 4 Months Ago on 14 Jun 2024
Deulwyn Prys Morgan Resigned
1 Year 4 Months Ago on 12 Jun 2024
Glyn Rhys Davies Resigned
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Director's details changed for Mr Paul Bryan Savage on 2 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Dewi Peredur Hughes as a director on 1 April 2025
Submitted on 11 Apr 2025
Secretary's details changed for Mr Jose Juan Peralta Chafer on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Paul Bryan Savage as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Jose Juan Peralta Chafer as a secretary on 20 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 12 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Thomas Gwyn Howells as a secretary on 14 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Glyn Rhys Davies as a director on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Deulwyn Prys Morgan as a director on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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