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Trefach Holdings Limited

Trefach Holdings Limited is an active company incorporated on 21 January 2014 with the registered office located in Saundersfoot, Dyfed. Trefach Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08855018
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
Pembrokeshire
SA69 9DG
Wales
Same address for the past 5 years
Telephone
01994 419225
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Welsh • Lives in Wales • Born in Aug 1980
Henson Leisure Group Limited
PSC
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Mutual Companies
Trefach Limited
Daniel Anthony Henson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.25K
Increased by £1.41K (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.02M
Decreased by £57.71K (-5%)
Total Liabilities
-£1.06M
Decreased by £64.44K (-6%)
Net Assets
-£40.92K
Increased by £6.73K (-14%)
Debt Ratio (%)
104%
Decreased by 0.41% (-0%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 21 Oct 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 21 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Henson Leisure Group Limited (PSC) Appointed
5 Years Ago on 15 Jun 2020
Daniel Anthony Henson (PSC) Resigned
5 Years Ago on 15 Jun 2020
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Cessation of Daniel Anthony Henson as a person with significant control on 15 June 2020
Submitted on 25 Feb 2025
Notification of Henson Leisure Group Limited as a person with significant control on 15 June 2020
Submitted on 25 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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