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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 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (9 months remaining)
Last change occurred 1 month 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 (1 month remaining)
Address
Nidum House Neath Abbey Business Park
Neath Abbey
Neath
SA10 7DR
Wales
Address changed on 11 Nov 2025 (1 month ago)
Previous address was
Telephone
01792 817676
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Sep 1978
Director • British • Lives in Wales • Born in Oct 1973
Llanelec Topco Limited
PSC
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Mutual Companies
Nidum Bidco Limited
David Jonathan Cowan and Spencer Courtney John are mutual people.
Active
Llanelec Precision Engineering Company Limited
David Jonathan Cowan is a mutual person.
Active
Kalibrate Technologies Limited
David Jonathan Cowan is a mutual person.
Active
Ecogra Holding Limited
David Jonathan Cowan is a mutual person.
Active
Nomad Topco Limited
David Jonathan Cowan is a mutual person.
Active
Nomad Bidco Limited
David Jonathan Cowan is a mutual person.
Active
Nidum Topco Limited
Spencer Courtney John is a mutual person.
Active
Llanelec Topco Limited
David Jonathan Cowan 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
Registers Moved To Inspection Address
1 Month Ago on 11 Nov 2025
Inspection Address Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Charge Satisfied
4 Months Ago on 29 Jul 2025
Mr David Jonathan Cowan Appointed
4 Months Ago on 24 Jul 2025
Nicola Laura Martin Resigned
4 Months Ago on 24 Jul 2025
Christine John Resigned
4 Months Ago on 24 Jul 2025
Llanelec Topco Limited (PSC) Appointed
4 Months Ago on 23 Jul 2025
Nicola Laura Martin (PSC) Resigned
4 Months Ago on 23 Jul 2025
Spencer Courtney John (PSC) Resigned
4 Months Ago on 23 Jul 2025
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Documents
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
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
Repayment History
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