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Trallwyn Limited
Trallwyn Limited is an active company incorporated on 3 November 2015 with the registered office located in Swansea, West Glamorgan. Trallwyn Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09854192
Private limited company
Age
9 years
Incorporated
3 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(9 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Trallwyn Limited
Contact
Update Details
Address
First Floor The Grand Hotel Buildings
Ivey Place
Swansea
SA1 1NX
Wales
Same address for the past
4 years
Companies in SA1 1NX
Telephone
Unreported
Email
Unreported
Website
Thegrandhotelswansea.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Colin William Moloney
Director • Self Employed • Irish • Lives in Ireland • Born in Aug 1992
Mr Cornelius Jeremiah Moloney
Director • Irish • Lives in Ireland • Born in Jan 1958
Michelle Thomas
Director • British • Lives in Wales • Born in Jan 1990
Phirsk Hotels Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phirsk Hotels Limited
Mr Cornelius Jeremiah Moloney and Mr Colin William Moloney are mutual people.
Active
Milford Flats Limited
Mr Cornelius Jeremiah Moloney and Michelle Thomas are mutual people.
Active
Llanerch Developments Limited
Michelle Thomas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£343.62K
Decreased by £5.3K (-2%)
Total Liabilities
-£294K
Decreased by £8.93K (-3%)
Net Assets
£49.63K
Increased by £3.64K (+8%)
Debt Ratio (%)
86%
Decreased by 1.26% (-1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Months Ago on 27 Jun 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 5 Jun 2025
New Charge Registered
4 Months Ago on 5 Jun 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Phirsk Hotels Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Colin Moloney (PSC) Resigned
10 Months Ago on 31 Dec 2024
Mrs Michelle Thomas Appointed
1 Year 5 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 098541920006 in full
Submitted on 27 Jun 2025
Satisfaction of charge 098541920005 in full
Submitted on 19 Jun 2025
Registration of charge 098541920008, created on 5 June 2025
Submitted on 5 Jun 2025
Registration of charge 098541920007, created on 5 June 2025
Submitted on 5 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 18 Feb 2025
Notification of Phirsk Hotels Limited as a person with significant control on 31 December 2024
Submitted on 21 Jan 2025
Cessation of Colin Moloney as a person with significant control on 31 December 2024
Submitted on 21 Jan 2025
Appointment of Mrs Michelle Thomas as a director on 9 May 2024
Submitted on 9 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 8 May 2024
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Repayment History
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