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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
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 1 year 11 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 31 January 2026 (4 months remaining)
Contact
Address
Nidum House Neath Abbey Business Park
Neath Abbey
Neath
SA10 7DR
Wales
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Jenkins Road Neath Abbey Business Park Skewen Neath SA10 7GA
Telephone
01792 817676
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1944
Director • British • Lives in Wales • Born in Dec 1947
Director • British • Lives in Wales • Born in Oct 1973
Director • British • Lives in Wales • Born in Jul 1971
Director • Investor • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Llanelec Precision Engineering Company Limited
Keith Wakley, Leonard Courtney John, and 3 more are mutual people.
Active
Llanelec Topco Limited
Nicola Laura Martin, Christine John, and 1 more are mutual people.
Active
Nidum Topco Limited
Spencer Courtney John and David Jonathan Cowan are mutual people.
Active
Nidum Bidco Limited
Spencer Courtney John and David Jonathan Cowan are mutual people.
Active
CJ & Company Holdings Limited
Nicola Laura Martin and Christine John are mutual people.
Active
Whitehead Building Services (Swansea) Limited
Keith Wakley is a mutual person.
Active
Kalibrate Technologies Limited
David Jonathan Cowan is a mutual person.
Active
Creffield Consultancy Limited
Keith Wakley is a mutual person.
Active
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
Charge Satisfied
1 Month Ago on 29 Jul 2025
Mr David Jonathan Cowan Appointed
1 Month Ago on 24 Jul 2025
Nicola Laura Martin Resigned
1 Month Ago on 24 Jul 2025
Christine John Resigned
1 Month Ago on 24 Jul 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
Llanelec Topco Limited (PSC) Appointed
1 Month Ago on 23 Jul 2025
Nicola Laura Martin (PSC) Resigned
1 Month Ago on 23 Jul 2025
Spencer Courtney John (PSC) Resigned
1 Month Ago on 23 Jul 2025
Christine John (PSC) Resigned
1 Month Ago on 23 Jul 2025
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Documents
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
Cessation of Spencer Courtney John as a person with significant control on 23 July 2025
Submitted on 26 Jul 2025
Notification of Llanelec Topco Limited as a person with significant control on 23 July 2025
Submitted on 26 Jul 2025
Cessation of Nicola Laura Martin as a person with significant control on 23 July 2025
Submitted on 26 Jul 2025
Termination of appointment of Christine John as a director on 24 July 2025
Submitted on 26 Jul 2025
Termination of appointment of Nicola Laura Martin as a director on 24 July 2025
Submitted on 26 Jul 2025
Repayment History
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