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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 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • PSC • British • Lives in UK • Born in Feb 1959
Director • PSC • British • Lives in Wales • Born in Apr 1957
Director • British • Lives in Wales • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Duckspool Limited
Mr Rhys Jonathon James and Mr William Nigel James are mutual people.
Active
PMR Direct Ltd
Mr 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£308.95K
Increased by £24.32K (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.58M
Increased by £107.88K (+7%)
Total Liabilities
-£184.57K
Decreased by £16.15K (-8%)
Net Assets
£1.39M
Increased by £124.03K (+10%)
Debt Ratio (%)
12%
Decreased by 1.96% (-14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr William Nigel James (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Linda Mary James (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Rhys Jonathon James Appointed
1 Year 12 Months Ago on 13 Sep 2023
Mrs Linda Mary James Appointed
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
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
Confirmation statement made on 22 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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