Clwyd Properties Limited

Active01115507 Private limited company
Incorporated
25 May 1973 (53 years)
Previously known as
Clwyd Reinforcements Limited (until 20 January 2011)
Jones & Prystupa Limited (until 31 December 1977)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robert Owen Jones
Graham Allan Jones
Owned by
Graham Allan Jones
Karen Ann Jones
Accounts type
Total exemption full
Region
Wales
Address
Rhosddu Industrial Estate
Rhosddu
Nr Wrexham
LL11 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Robert Owen
Director · Appointed 22 February 2024
British
Born July 1967 (59)
Secretary · Appointed 14 June 2002
British
Jones, Graham Allan
Director · Appointed 1 August 1999
British
Born June 1967 (59)
Director · Appointed 1 August 1999
British
Born July 1970 (56)
Officer history (6 former)
22 February 2024
Appointed Jones, Robert Owen as Director
30 April 2019
Resigned Jones, Alan William as Director
30 April 2019
Resigned Jones, Emily Ann as Director
19 May 2009
Appointed Jones, Alan William as Director
19 May 2009
Appointed Jones, Emily Ann as Director
14 June 2002
Resigned Jones, Emily Ann as Secretary
14 June 2002
Appointed Jones, Karen Ann as Secretary
14 June 2002
Resigned Jones, Emily Ann as Director
1 August 1999
Appointed Jones, Karen Ann as Director
1 August 1999
Resigned Jones, Graham Allan as Director
1 August 1999
Resigned Jones, Allan William as Director
1 August 1999
Appointed Jones, Graham Allan as Director
1 August 1999
Appointed Jones, Graham Allan as Director

Ownership 2 active

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

Graham Allan Jones
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)

Financials

Net Assets
£3,148,281
Cash
£2,600
Employees
2
Debt Ratio
7%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,791,623 £3,788,242 £2,987,260 £3,006,737 £3,185,681 £3,148,281
Balance sheet detail
202420232022202120202019
Fixed Assets£2,977,235£2,982,895£2,989,587£2,990,437£2,979,098£2,980,550
Current Assets£407,349£414,978£433,952£432,753£1,255,876£1,337,916
Debtors£404,749£402,224£424,409£418,188£1,228,444£1,084,683
Cash£2,600£12,754£9,543£14,565£27,432£253,233
Creditors (< 1 year)£195,517£155,977£162,295£164,223£163,566£219,152
Creditors (> 1 year)£37,511£50,593£66,271£83,471£94,930£119,015
Net Current Assets£211,832£259,001£271,657£268,530£1,092,310£1,118,764
Net Assets£3,148,281£3,185,681£3,006,737£2,987,260£3,788,242£3,791,623
Shareholder Funds£3,148,281£3,185,681£3,006,737£2,987,260£3,788,242£3,791,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
5 June 2026Confirmation statement with no updates22 May 2026
24 September 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with no updates22 May 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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