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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.
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 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact Update Details
Address
Unit 2 Tangiers
Haverfordwest
Pembrokeshire
SA62 4BU
Wales
Same address for the past 8 years
Telephone
01348831711
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Merfyn Phillips
Director • Secretary • British • Lives in Wales • Born in Mar 1963
Mr Sion Gwyn Morgan
Director • Non-Executive Director • Welsh • Lives in Wales • Born in Jan 1983
Amy Rhiannon Morgan
Director • British • Lives in Wales • Born in Nov 1989
Mr Peter Lloyd Griffiths
Director • Non-Executive Director • British • Lives in Wales • Born in Oct 1958
Trearched Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pill Time Limited
Mr Peter Lloyd Griffiths is a mutual person.
Active
Trearched Holdings Limited
Mr Andrew Merfyn Phillips is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£242.51K
Decreased by £105.41K (-30%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£591.58K
Decreased by £391.74K (-40%)
Total Liabilities
-£318.76K
Decreased by £280.24K (-47%)
Net Assets
£272.81K
Decreased by £111.5K (-29%)
Debt Ratio (%)
54%
Decreased by 7.03% (-12%)
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Latest Activity
Amy Rhiannon Morgan Resigned
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Richard Leyshon Resigned
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Mr Richard Leyshon Appointed
2 Years 5 Months Ago on 1 May 2023
Mr Peter Lloyd Griffiths Appointed
2 Years 5 Months Ago on 1 May 2023
New Charge Registered
2 Years 5 Months Ago on 26 Apr 2023
Paul Andrew Diver Resigned
2 Years 8 Months Ago on 30 Jan 2023
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Documents
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 Peter Lloyd Griffiths as a director on 1 May 2023
Submitted on 2 May 2023
Appointment of Mr Richard Leyshon as a director on 1 May 2023
Submitted on 2 May 2023
Registration of charge 047229300003, created on 26 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Paul Andrew Diver as a director on 30 January 2023
Submitted on 30 Jan 2023
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Repayment History
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