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Calon Lodge (UK) Ltd

Calon Lodge (UK) Ltd is an active company incorporated on 4 February 2021 with the registered office located in Pontyclun, Mid Glamorgan. Calon Lodge (UK) Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13179994
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Llanerch Vineyard
Hensol
Pontyclun
Vale Of Glamorgan
CF72 8GG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Welsh • Lives in UK • Born in Nov 1986
Director • Welsh • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
GLD Real Estate Limited
Gwyn Lawrence Davies is a mutual person.
Active
Denrose Projects Limited
Gwyn Lawrence Davies is a mutual person.
Active
Delyn Warehousing (UK) Ltd
Gwyn Lawrence Davies and Janine Gay Davies are mutual people.
Active
Delyn Properties LLP
Gwyn Lawrence Davies and Janine Gay Davies are mutual people.
Active
Delyn Properties (UK) Ltd
Gwyn Lawrence Davies is a mutual person.
Active
Calon Lodge LLP
Gwyn Lawrence Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£241.51K
Decreased by £117.22K (-33%)
Turnover
£5.26M
Increased by £2.09M (+66%)
Employees
113
Decreased by 15 (-12%)
Total Assets
£9.37M
Increased by £259.59K (+3%)
Total Liabilities
-£9.02M
Increased by £10.72K (0%)
Net Assets
£343.26K
Increased by £248.88K (+264%)
Debt Ratio (%)
96%
Decreased by 2.63% (-3%)
Latest Activity
Mr Ryan Davies (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Mr Ryan Davies Details Changed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 8 Nov 2023
Accounting Period Extended
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 2 Nov 2022
New Charge Registered
3 Years Ago on 31 Aug 2022
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Documents
Change of details for Mr Ryan Davies as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 11 Feb 2025
Director's details changed for Mr Ryan Davies on 11 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Previous accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 14 Apr 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 2 Nov 2022
Registration of charge 131799940002, created on 31 August 2022
Submitted on 12 Sep 2022
Repayment History
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