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Carreg Construction Limited
Carreg Construction Limited is an active company incorporated on 4 April 2003 with the registered office located in Haverfordwest, Dyfed. Carreg Construction Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04722930
Private limited company
Age
22 years
Incorporated
4 April 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
11 November 2025
(2 months ago)
Next confirmation dated
11 November 2026
Due by
25 November 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year remaining)
Learn more about Carreg Construction Limited
Contact
Update Details
Address
Unit 2 Tangiers
Haverfordwest
Pembrokeshire
SA62 4BU
Wales
Same address for the past
8 years
Companies in SA62 4BU
Telephone
01348831711
Email
Available in Endole App
Website
Carregconstruction.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Lloyd Griffiths
Director • British • Lives in Wales • Born in Oct 1958
Andrew Merfyn Phillips
Director • British • Lives in Wales • Born in Mar 1963
Sion Gwyn Morgan
Director • Welsh • Lives in Wales • Born in Jan 1983
Trearched Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pill Time Limited
Peter Lloyd Griffiths is a mutual person.
Active
Trearched Holdings Limited
Andrew Merfyn Phillips is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£172.84K
Decreased by £69.67K (-29%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£637.55K
Increased by £45.97K (+8%)
Total Liabilities
-£384.06K
Increased by £65.3K (+20%)
Net Assets
£253.48K
Decreased by £19.33K (-7%)
Debt Ratio (%)
60%
Increased by 6.36% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 20 Nov 2025
Amy Rhiannon Morgan Resigned
9 Months Ago on 9 Apr 2025
Full Accounts Submitted
12 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Richard Leyshon Resigned
1 Year 10 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Nov 2023
Mr Richard Leyshon Appointed
2 Years 8 Months Ago on 1 May 2023
Mr Peter Lloyd Griffiths Appointed
2 Years 8 Months Ago on 1 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 25 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 20 Nov 2025
Termination of appointment of Amy Rhiannon Morgan as a director on 9 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Richard Leyshon as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Nov 2023
Appointment of Mr Richard Leyshon as a director on 1 May 2023
Submitted on 2 May 2023
Appointment of Mr Peter Lloyd Griffiths as a director on 1 May 2023
Submitted on 2 May 2023
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Repayment History
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