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Clarbeston Grange Limited

Clarbeston Grange Limited is an active company incorporated on 4 March 2019 with the registered office located in Clarbeston Road, Dyfed. Clarbeston Grange Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11857785
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Clarbeston Grange
Clarbeston Road
Haverfordwest
Pembrokeshire
SA63 4QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Apr 1957
Director • British • Lives in Wales • Born in Nov 1984
Director • British • Lives in UK • Born in Feb 1959
Mr William Nigel James
PSC • British • Lives in UK • Born in Feb 1959
Mrs Linda Mary James
PSC • British • Lives in Wales • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Duckspool Limited
William Nigel James and Mr Rhys Jonathon James are mutual people.
Active
PMR Direct Ltd
William Nigel James is a mutual person.
Active
Picton Castle Dairy Limited
Mr Rhys Jonathon James is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£268.02K
Decreased by £40.92K (-13%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.79M
Increased by £215.82K (+14%)
Total Liabilities
-£232.1K
Increased by £47.53K (+26%)
Net Assets
£1.56M
Increased by £168.29K (+12%)
Debt Ratio (%)
13%
Increased by 1.24% (+11%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr William Nigel James (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Linda Mary James (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Rhys Jonathon James Appointed
2 Years 1 Month Ago on 13 Sep 2023
Mrs Linda Mary James Appointed
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Resolutions
Submitted on 5 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Change of share class name or designation
Submitted on 5 Oct 2024
Second filing of Confirmation Statement dated 22 March 2024
Submitted on 29 Sep 2024
Notification of Linda Mary James as a person with significant control on 1 January 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 27 Sep 2024
Change of details for Mr William Nigel James as a person with significant control on 1 January 2024
Submitted on 27 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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