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Ty Harlech Limited

Ty Harlech Limited is an active company incorporated on 10 April 2014 with the registered office located in Chester, Cheshire. Ty Harlech Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08989385
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Old Bank Buildings
2 City Road
Chester
CH1 3AE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Mr Roger Martin Carter
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Carter Brokers Limited
Roger Martin Carter is a mutual person.
Active
Graham Carter Financial Services Limited
Roger Martin Carter is a mutual person.
Active
Manor View Management Company (Frodsham) Limited
Roger Martin Carter is a mutual person.
Active
Tidy Squirrel Limited
Roger Martin Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£24.65K
Decreased by £24.76K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Decreased by £26.08K (-1%)
Total Liabilities
-£935.18K
Decreased by £14.08K (-1%)
Net Assets
£944.12K
Decreased by £12K (-1%)
Debt Ratio (%)
50%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Mr Roger Martin Carter (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Jillian Mary Carter (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Jillian Mary Carter Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Change of details for Mr Roger Martin Carter as a person with significant control on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Jillian Mary Carter as a secretary on 31 May 2024
Submitted on 22 Jul 2024
Cessation of Jillian Mary Carter as a person with significant control on 18 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 17 Jan 2024
Confirmation statement made on 10 April 2023 with no updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 14 Feb 2023
Confirmation statement made on 10 April 2022 with no updates
Submitted on 12 Apr 2022
Repayment History
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