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Awel Newydd Cyf

Awel Newydd Cyf is an active company incorporated on 11 May 2005 with the registered office located in London, Greater London. Awel Newydd Cyf was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05449976
Private limited company
Age
20 years
Incorporated 11 May 2005
Size
Unreported
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor, 338 Euston Road
London
NW1 3BG
United Kingdom
Address changed on 28 Oct 2021 (3 years ago)
Previous address was Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England
Telephone
0117 3035217
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • None • British • Lives in England • Born in Feb 1976
Director • Accountant • English • Lives in UK • Born in Nov 1983
Elm Wind Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £1.43M (-99%)
Turnover
£10.66M
Increased by £695K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£111.25M
Increased by £10.27M (+10%)
Total Liabilities
-£20.17M
Increased by £1.45M (+8%)
Net Assets
£91.09M
Increased by £8.82M (+11%)
Debt Ratio (%)
18%
Decreased by 0.41% (-2%)
Latest Activity
Charge Satisfied
1 Month Ago on 26 Jul 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Petersham Holdco Limited (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Elm Wind Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Elliot Tegerdine Appointed
2 Years 1 Month Ago on 31 Jul 2023
Roger Skeldon Resigned
2 Years 2 Months Ago on 1 Jul 2023
Benjamin Alexander Philips Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Satisfaction of charge 054499760007 in full
Submitted on 26 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 21 Jul 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 8 Jul 2024
Notification of Elm Wind Holdings Limited as a person with significant control on 7 March 2024
Submitted on 13 May 2024
Cessation of Petersham Holdco Limited as a person with significant control on 7 March 2024
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 21 September 2023
Submitted on 10 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 2 Oct 2023
Termination of appointment of Benjamin Alexander Philips as a director on 1 July 2023
Submitted on 24 Aug 2023
Termination of appointment of Roger Skeldon as a director on 1 July 2023
Submitted on 24 Aug 2023
Repayment History
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