Bevan (Pencoed) Limited

Active00626466 Private limited company
Incorporated
22 April 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marcus Darnell
Controlled by
William Bevan
Accounts type
Total exemption full
Region
Wales
Address
Hafan Deg
6 Bryn Teg
Llansadwrn
LL59 5ST

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Darnell, Marcus
Director · Appointed 1 October 2022
British
Born April 1981 (45)
Bevan, William
Secretary · Appointed 1 April 2018
Director · Appointed 23 October 2014
British
Born January 1949 (77)
Director · Appointed 23 October 2014
British
Born January 1953 (73)
Officer history (9 former)
10 October 2022
Resigned Bevan, Valmai Siriol as Director
10 October 2022
Resigned Bevan, William Jonathan as Director
1 October 2022
Appointed Darnell, Marcus as Director
1 April 2018
Appointed Bevan, William as Secretary
31 March 2018
Resigned Bevan, William Jonathan as Secretary
31 March 2018
Resigned Russell, Paul Elizabeth as Director
23 October 2014
Appointed Bevan, William as Director
23 October 2014
Appointed Bevan, David Howell as Director
23 October 2014
Appointed Russell, Paul Elizabeth as Director
23 October 2014
Resigned Bevan, Catherine Moya as Director
20 March 2014
Resigned Bevan, Thomas Howell as Director
30 January 2011
Appointed Bevan, Catherine Moya as Director
29 January 2011
Resigned Russell, Paula Elizabeth as Director
6 November 2008
Resigned Bevan, Edward John as Director
2 January 2008
Appointed Russell, Paula Elizabeth as Director
6 April 2003
Appointed Bevan, William Jonathan as Secretary
5 April 2003
Resigned Bevan, Edward John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 October 2018
Has significant influence or control
British
Born January 1949 (77)
Former controllers (1)
14 October 2018
Ceased William Jonathan Bevan — Has significant influence or control

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£572,568
Cash
£1,840
Turnover
£34,994
Profit Before Tax
(£4,425)
Employees
3
Debt Ratio
20%
Profit Margin
-13%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £576,152 £572,568
Balance sheet detail
20252024
Fixed Assets£710,000£710,000
Current Assets£1,840£2,397
Debtors£0
Cash£1,840£2,397
Net Current Assets(£104,873)(£100,448)
Net Assets£572,568£576,152

Turnover£34,994
Cost of Sales£768
Gross Profit£34,226
Admin Expenses£38,651
Profit Before Tax(£4,425)
Tax(£841)
Profit for Period(£3,584)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates15 October 2026
29 October 2025Confirmation statement with updates15 October 2025
10 October 2025Total exemption full accounts5 April 2025
2 January 2025Director's details changed
31 December 2024Change of details for a person with significant control
Show all recent filings

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