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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 5 years ago.
Status
Active
Active since incorporation
Company No
12321048
Private limited company
Age
5 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 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
45
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • Consultant • British • Lives in Wales • Born in Jun 1962
Director • British • Lives in Wales • Born in Jul 1965
Director • Mining Engineer • British • Lives in Wales • Born in Oct 1968
PSC
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
Sunrise Resources Plc
Roger Derek Murphy is a mutual person.
Active
Tynewydd Investments Limited
Mr David Henry Pearn is a mutual person.
Active
Logwood Investments Limited
Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£6.43K
Decreased by £139.63K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.89K
Decreased by £165.15K (-88%)
Total Liabilities
-£2.74K
Decreased by £10.08K (-79%)
Net Assets
£20.15K
Decreased by £155.07K (-89%)
Debt Ratio (%)
12%
Increased by 5.16% (+76%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Dr Michael Graham Armitage Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Registered Address Changed
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Registered Address Changed
3 Years Ago on 29 Mar 2022
Michael Graham Armitage (PSC) Resigned
4 Years Ago on 1 Jul 2021
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Documents
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
Total exemption full accounts made up to 30 November 2022
Submitted on 7 Sep 2023
Statement of capital following an allotment of shares on 27 September 2021
Submitted on 19 Jan 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 19 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year