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Gilbern Devco Limited

Gilbern Devco Limited is an active company incorporated on 19 June 2024 with the registered office located in Carmarthen, Dyfed. Gilbern Devco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15787444
Private limited company
Age
1 year 2 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 19 March 2026 (6 months remaining)
Contact
Address
Pen Y Llwyn
Llanpumsaint
Carmarthen
SA33 6LA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Mar 1986
Director • Welsh • Lives in Wales • Born in Oct 1986
Mrs Lisa Haf Jones
PSC • Welsh • Lives in Wales • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilbern Propco Limited
Aaron Rhys Jones and Lisa Haf Jones are mutual people.
Active
Ashfield Solutions Group Limited
Aaron Rhys Jones is a mutual person.
Active
Ashfield Flood Risk Solutions Limited
Aaron Rhys Jones is a mutual person.
Active
Veeprotec Ltd
Aaron Rhys Jones is a mutual person.
Active
Financials
Gilbern Devco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Lisa Haf Jones (PSC) Appointed
8 Months Ago on 10 Jan 2025
Aaron Rhys Jones (PSC) Resigned
8 Months Ago on 10 Jan 2025
Aaron Rhys Jones Resigned
8 Months Ago on 10 Jan 2025
Mrs Lisa Haf Jones Appointed
8 Months Ago on 8 Jan 2025
New Charge Registered
8 Months Ago on 16 Dec 2024
Incorporated
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Cessation of Aaron Rhys Jones as a person with significant control on 10 January 2025
Submitted on 9 Jul 2025
Notification of Lisa Haf Jones as a person with significant control on 10 January 2025
Submitted on 9 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 9 Jul 2025
Termination of appointment of Aaron Rhys Jones as a director on 10 January 2025
Submitted on 22 Jan 2025
Appointment of Mrs Lisa Haf Jones as a director on 8 January 2025
Submitted on 10 Jan 2025
Registration of charge 157874440001, created on 16 December 2024
Submitted on 16 Dec 2024
Incorporation
Submitted on 19 Jun 2024
Repayment History
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