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Clwydian Group Limited

Clwydian Group Limited is an active company incorporated on 22 October 2010 with the registered office located in Wrexham, Clwyd. Clwydian Group Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07416305
Private limited company
Age
15 years
Incorporated 22 October 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1, Elm Point Abbey Road
Wrexham Industrial Estate
Wrexham
LL13 9UE
Wales
Same address for the past 7 years
Telephone
01978810551
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Aug 1952
Mr John Gordon Haywood
PSC • British • Lives in Wales • Born in Aug 1952
Mr Ian Gordon Haywood
PSC • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Clwyd Consultants Limited
Dr John Gordon Haywood and Sarah Anne Haywood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.87M
Increased by £2.84M (+56%)
Turnover
£18.76M
Decreased by £485K (-3%)
Employees
83
Increased by 5 (+6%)
Total Assets
£22.05M
Increased by £1.65M (+8%)
Total Liabilities
-£3.16M
Decreased by £147K (-4%)
Net Assets
£18.89M
Increased by £1.8M (+11%)
Debt Ratio (%)
14%
Decreased by 1.88% (-12%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Mr Ian Gordon Haywood Appointed
1 Year 9 Months Ago on 12 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Charge Satisfied
3 Years Ago on 9 Sep 2022
Charge Satisfied
3 Years Ago on 9 Sep 2022
Ian Gordon Haywood (PSC) Appointed
5 Years Ago on 30 May 2020
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Documents
Notification of Ian Gordon Haywood as a person with significant control on 30 May 2020
Submitted on 30 Oct 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 17 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 21 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mr Ian Gordon Haywood as a director on 12 February 2024
Submitted on 18 Feb 2024
Group of companies' accounts made up to 30 November 2022
Submitted on 16 Aug 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 7 Mar 2023
Satisfaction of charge 074163050002 in full
Submitted on 9 Sep 2022
Satisfaction of charge 074163050001 in full
Submitted on 9 Sep 2022
Repayment History
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