Lloyds (Wales) Building & Civil Construction Limited

Active02718868 Private limited company
Incorporated
1 June 1992 (34 years)
Industry
Construction of domestic buildings (41202)
Directors
Rhys Lloyd Jones
Owned by
Morgan Lloyd Jones
Sian Jones
Selwyn Lloyd Jones
Accounts type
Total exemption full
Region
North West
Address
C/o Djh Chester City Chester House
Lloyd Drive
Ellesmere Port
CH65 9HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Rhys Lloyd
Director · Appointed 8 May 2019
British
Born April 1984 (42)
Secretary · Appointed 17 March 1997
British
Director · Appointed 7 October 1992
British
Born September 1957 (69)
Officer history (7 former)
26 June 2019
Resigned Brayshay, Robert Dudfield as Director
8 May 2019
Appointed Jones, Rhys Lloyd as Director
7 March 2018
Resigned Jones, Glyn Lloyd as Director
16 March 2005
Appointed Brayshay, Robert Dudfield as Director
31 August 2004
Resigned Jones, Bernice Claire as Director
31 January 2003
Resigned Thomson, Peter David as Director
31 May 2000
Resigned Harvey, John Joseph as Director
4 June 1997
Appointed Thomson, Peter David as Director
17 March 1997
Resigned Jones, Bernice Claire as Secretary
17 March 1997
Appointed Jones, Selwyn Lloyd as Secretary
4 March 1997
Appointed Harvey, John Joseph as Director
21 October 1994
Appointed Jones, Bernice Claire as Director
7 October 1992
Appointed Jones, Selwyn Lloyd as Director
1 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 June 1992
Appointed Jones, Bernice Claire as Secretary
1 June 1992
Appointed Jones, Glyn Lloyd as Director

Ownership 3 active

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

Morgan Lloyd Jones
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1996 (30)
Sian Jones
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£903,969
Current Ratio
33.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,818,817 £1,716,245 £1,713,072 £1,714,466 £1,733,929 £1,801,708
Balance sheet detail
202520242023202220212020
Fixed Assets£323,320£323,612£285,099£275,985£2,856£3,570
Current Assets£1,524,442£1,437,827£1,458,727£1,468,036£1,749,204£1,848,621
Debtors£48,637£751£1,750£31,920£36,620£15,074
Cash£903,969£865,240£885,838£866,694£918,162£1,057,087
Creditors (< 1 year)£46,054£27,510£29,360£30,515£35,272£33,374
Net Current Assets£1,478,388£1,410,317£1,429,367£1,437,521£1,713,932£1,815,247
Net Assets£1,714,466£1,713,072£1,716,245
Shareholder Funds£1,801,708£1,733,929£1,714,466£1,713,072£1,716,245£1,818,817

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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