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Glanyrafon1924 Ltd

Glanyrafon1924 Ltd is an active company incorporated on 19 March 2021 with the registered office located in Poole, Dorset. Glanyrafon1924 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13279353
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (8 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
37 Commercial Road
Poole
Dorset
BH14 0HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Jun 1952
Mr Murray Martyn Smyth
PSC • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentre Cefn 2000 Ltd
Jonathan Bryn Smyth is a mutual person.
Active
Aqua Citygate LLP
Sally Anne Smyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£48.63K
Increased by £19.43K (+67%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.68M
Decreased by £629.57K (-15%)
Total Liabilities
-£3.72M
Decreased by £586.49K (-14%)
Net Assets
-£41.34K
Decreased by £43.09K (-2473%)
Debt Ratio (%)
101%
Increased by 1.16% (+1%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 12 Dec 2025
Confirmation Submitted
8 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Mrs Sally Anne Smyth (PSC) Details Changed
8 Months Ago on 4 Apr 2025
Mr Murray Martyn Smyth (PSC) Details Changed
8 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years Ago on 19 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Change of details for Mr Murray Martyn Smyth as a person with significant control on 4 April 2025
Submitted on 25 Apr 2025
Change of details for Mrs Sally Anne Smyth as a person with significant control on 4 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 25 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Change of share class name or designation
Submitted on 24 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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