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Llanelec Holdings Limited

Llanelec Holdings Limited is an active company incorporated on 8 April 2008 with the registered office located in Neath, West Glamorgan. Llanelec Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06558623
Private limited company
Age
17 years
Incorporated 8 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
Nidum House Neath Abbey Business Park
Neath Abbey
Neath
SA10 7DR
Wales
Address changed on 11 Nov 2025 (2 months ago)
Previous address was
Telephone
01792 817676
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in Wales • Born in Oct 1973
Llanelec Topco Limited
PSC
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Mutual Companies
Nidum Bidco Limited
Spencer Courtney John and Matthew Thomas Thornton are mutual people.
Active
Llanelec Precision Engineering Company Limited
Matthew Thomas Thornton is a mutual person.
Active
Nidum Topco Limited
Spencer Courtney John is a mutual person.
Active
Llanelec Topco Limited
Matthew Thomas Thornton is a mutual person.
Active
Spencer John Holdings Ltd
Spencer Courtney John is a mutual person.
Active
Clensicare Ltd
Matthew Thomas Thornton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Decreased by £5.42M (-68%)
Total Liabilities
-£2.41M
Increased by £1 (0%)
Net Assets
£100.89K
Decreased by £5.42M (-98%)
Debt Ratio (%)
96%
Increased by 65.63% (+216%)
Latest Activity
David Jonathan Cowan Resigned
17 Days Ago on 21 Jan 2026
Matthew Thomas Thornton Appointed
17 Days Ago on 21 Jan 2026
Registers Moved To Inspection Address
2 Months Ago on 11 Nov 2025
Inspection Address Changed
3 Months Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 24 Oct 2025
Charge Satisfied
6 Months Ago on 29 Jul 2025
Mr David Jonathan Cowan Appointed
6 Months Ago on 24 Jul 2025
Nicola Laura Martin Resigned
6 Months Ago on 24 Jul 2025
Christine John Resigned
6 Months Ago on 24 Jul 2025
Llanelec Topco Limited (PSC) Appointed
6 Months Ago on 23 Jul 2025
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Documents
Termination of appointment of David Jonathan Cowan as a director on 21 January 2026
Submitted on 21 Jan 2026
Appointment of Matthew Thomas Thornton as a director on 21 January 2026
Submitted on 21 Jan 2026
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 11 Nov 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 6 Nov 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Appointment of Mr David Jonathan Cowan as a director on 24 July 2025
Submitted on 30 Jul 2025
Satisfaction of charge 065586230003 in full
Submitted on 29 Jul 2025
Cessation of Christine John as a person with significant control on 23 July 2025
Submitted on 26 Jul 2025
Repayment History
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