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Ty Derwen Ltd

Ty Derwen Ltd is an active company incorporated on 28 November 2022 with the registered office located in Cardiff, South Glamorgan. Ty Derwen Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14511089
Private limited company
Age
3 years
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 November 2025 (2 months ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Willow House Caerau Lane
Caerau
Cardiff
South Glamorgan
CF5 5HJ
Wales
Address changed on 18 Oct 2023 (2 years 3 months ago)
Previous address was Ty'n Y Coed 73 Cardiff Road Llandaff Cardiff CF5 2AA Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1991
Director • Irish • Lives in UK • Born in Mar 1962
Megan Miriam Edmunds
PSC • British • Lives in UK • Born in Jan 1991
Mr Lawrence Richard Edmunds
PSC • British • Lives in Wales • Born in Nov 1955
Mrs Marguerite Anne Edmunds
PSC • Irish • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£48.65K
Increased by £41.73K (+602%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£764.3K
Increased by £704.56K (+1180%)
Total Liabilities
-£463.81K
Increased by £381.15K (+461%)
Net Assets
£300.49K
Increased by £323.42K (-1410%)
Debt Ratio (%)
61%
Decreased by 77.71% (-56%)
Latest Activity
New Charge Registered
18 Days Ago on 8 Jan 2026
New Charge Registered
18 Days Ago on 8 Jan 2026
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Marguerite Anne Edmunds (PSC) Appointed
2 Months Ago on 27 Nov 2025
Lawrence Richard Edmunds (PSC) Appointed
2 Months Ago on 27 Nov 2025
Megan Miriam Edmunds (PSC) Details Changed
2 Months Ago on 27 Nov 2025
Full Accounts Submitted
10 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Lawrence Richard Edmunds Resigned
1 Year 5 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Aug 2024
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Documents
Registration of charge 145110890002, created on 8 January 2026
Submitted on 12 Jan 2026
Registration of charge 145110890001, created on 8 January 2026
Submitted on 12 Jan 2026
Change of details for Megan Miriam Edmunds as a person with significant control on 27 November 2025
Submitted on 9 Dec 2025
Notification of Lawrence Richard Edmunds as a person with significant control on 27 November 2025
Submitted on 9 Dec 2025
Notification of Marguerite Anne Edmunds as a person with significant control on 27 November 2025
Submitted on 9 Dec 2025
Confirmation statement made on 27 November 2025 with updates
Submitted on 9 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 22 Jan 2025
Change of share class name or designation
Submitted on 22 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 22 Jan 2025
Repayment History
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