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Sarn Helen Gold Ltd
Sarn Helen Gold Ltd is an active company incorporated on 19 November 2019 with the registered office located in Cardiff, South Glamorgan. Sarn Helen Gold Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12321048
Private limited company
Age
6 years
Incorporated
19 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 November 2025
(19 days ago)
Next confirmation dated
18 November 2026
Due by
2 December 2026
(11 months remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(8 months remaining)
Learn more about Sarn Helen Gold Ltd
Contact
Update Details
Address
Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS
Wales
Address changed on
8 Sep 2022
(3 years ago)
Previous address was
Maesaeson House Peterston-Super-Ely Vale of Glamorgan CF5 6NE Wales
Companies in CF23 8RS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
45
Controllers (PSC)
1
Dr Michael Graham Armitage
Director • Consultant • British • Lives in Wales • Born in Jun 1962
David Henry Pearn
Director • British • Lives in Wales • Born in Jul 1965
Roger Derek Murphy
Director • British • Lives in England • Born in Sep 1958
Iestyn Humphreys
Director • Mining Engineer • British • Lives in Wales • Born in Oct 1968
Jocelyn Severin De Warrenne Waller
Director • British • Lives in England • Born in Dec 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tertiary Gold Limited
Dr Michael Graham Armitage is a mutual person.
Active
Tertiary Minerals Plc
Dr Michael Graham Armitage is a mutual person.
Active
Tynewydd Investments Limited
David Henry Pearn is a mutual person.
Active
Logwood Investments Limited
David Henry Pearn is a mutual person.
Active
International Battery Metals Ltd
Roger Derek Murphy is a mutual person.
Active
Zamare Minerals Holdings Limited
Roger Derek Murphy is a mutual person.
Active
Treo Minerals Ltd
Roger Derek Murphy is a mutual person.
Active
Mike Armitage Consulting Ltd
Dr Michael Graham Armitage is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£1.23K
Decreased by £5.2K (-81%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£8.85K
Decreased by £14.04K (-61%)
Total Liabilities
-£6.15K
Increased by £3.41K (+124%)
Net Assets
£2.7K
Decreased by £17.45K (-87%)
Debt Ratio (%)
70%
Increased by 57.54% (+481%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Nov 2025
Confirmation Submitted
11 Days Ago on 26 Nov 2025
Mr Jocelyn Severin De Warrenne Waller Appointed
16 Days Ago on 21 Nov 2025
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Dr Michael Graham Armitage Details Changed
2 Years Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Jan 2023
Registered Address Changed
3 Years Ago on 8 Sep 2022
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Get Credit Report
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Documents
Appointment of Mr Jocelyn Severin De Warrenne Waller as a director on 21 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Nov 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 26 Nov 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 27 November 2023
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Sep 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 3 Jan 2024
Director's details changed for Dr Michael Graham Armitage on 22 November 2023
Submitted on 2 Jan 2024
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Repayment History
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