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Germinal Wales Ltd

Germinal Wales Ltd is an active company incorporated on 22 June 2016 with the registered office located in Aberystwyth, Dyfed. Germinal Wales Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10245400
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Wm Davies Building C/O David Lloyd I.B.E.R.S
Aberystwyth University
Penrhyncoch, Aberystwyth
Dyfed
SY23 3EE
Wales
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was I.B.E.R.S. Aberystwyth University Penrhyncoch Aberystwyth SY23 3EE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Northern Ireland • Born in Sep 1971
Director • Group Chairman • British • Lives in Northern Ireland • Born in Mar 1951
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in Northern Ireland • Born in Aug 1976
Openfolde Ltd
PSC
Shareholders, PSCs & Group Structure
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John William Stephen Gilbert, William John Gilbert, and 2 more are mutual people.
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Lawnsmith Limited
John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
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Cereal Seeds Limited
John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
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Germinal Pension Trustees Limited
John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
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Samuel McCausland Ltd
John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
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Germinal Trading Limited
John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
Dissolved
Germinal Ni Ltd
John William Stephen Gilbert, William John Gilbert, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.78K
Decreased by £14.97K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.78K
Decreased by £14.97K (-58%)
Total Liabilities
-£9.91K
Decreased by £15K (-60%)
Net Assets
£874
Increased by £25 (+3%)
Debt Ratio (%)
92%
Decreased by 4.81% (-5%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Appointment Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr William John Gilbert Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Andrew James Brown Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Germinal Holdings Ltd (PSC) Details Changed
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 27 Mar 2025
Change of details for Germinal Holdings Ltd as a person with significant control on 9 November 2022
Submitted on 5 Jan 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 2 Jan 2025
Director's details changed for Mr Andrew James Brown on 29 August 2024
Submitted on 30 Aug 2024
Director's details changed
Submitted on 30 Aug 2024
Director's details changed for Mr William John Gilbert on 29 August 2024
Submitted on 30 Aug 2024
Registered office address changed from I.B.E.R.S. Aberystwyth University Penrhyncoch Aberystwyth SY23 3EE United Kingdom to Wm Davies Building C/O David Lloyd I.B.E.R.S Aberystwyth University Penrhyncoch, Aberystwyth Dyfed SY23 3EE on 29 August 2024
Submitted on 29 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 22 Mar 2023
Repayment History
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