ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Treharne Holdings Limited

Treharne Holdings Limited is an active company incorporated on 27 January 2016 with the registered office located in Llanelli, Dyfed. Treharne Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09971933
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Treharne Workshops Llanelli Gate
Dafen
Llanelli
SA14 8LQ
Wales
Address changed on 13 Apr 2022 (3 years ago)
Previous address was The Barn Nazareth Road Pontyates Llanelli Carmarthenshire SA15 5TB Wales
Telephone
01269860272
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Aug 1968
Director • American • Lives in United States • Born in May 1970
Director • Property Management • British • Lives in Wales • Born in May 1971
Director • American • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Treharne Automotive Engineering Limited
Jason John Treharne, Mr Al Victoria, and 2 more are mutual people.
Active
Ev Marine Ltd
Jason John Treharne, Mr Al Victoria, and 2 more are mutual people.
Active
Ev Recycling Ltd
Mr Al Victoria, Mr Greg Heald, and 1 more are mutual people.
Active
Harold L. Smith (Transmissions) Limited
Mr George Kostopoulos is a mutual person.
Active
Fair Winds Chandlery Ltd
Jason John Treharne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.03K
Decreased by £48 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£901.85K
Decreased by £18.76K (-2%)
Total Liabilities
-£602.2K
Increased by £37.45K (+7%)
Net Assets
£299.65K
Decreased by £56.21K (-16%)
Debt Ratio (%)
67%
Increased by 5.43% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jun 2024
Clare Treharne Resigned
1 Year 4 Months Ago on 30 Jun 2024
Jason John Treharne Resigned
1 Year 4 Months Ago on 30 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Jul 2022
Atcdt Corp (PSC) Appointed
3 Years Ago on 6 Apr 2022
Get Credit Report
Discover Treharne Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Clare Treharne as a secretary on 30 June 2024
Submitted on 30 Jun 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 30 Jun 2024
Termination of appointment of Jason John Treharne as a director on 30 June 2024
Submitted on 30 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Aug 2022
Withdrawal of a person with significant control statement on 25 August 2022
Submitted on 25 Aug 2022
Confirmation statement made on 29 June 2022 with updates
Submitted on 9 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year