S.Andrews & Son (Pwllheli) Limited

Active02935746 Private limited company
Incorporated
6 June 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
Radnor House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
46
Outstanding
22
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Joseph Ieuan
Director · Appointed 1 February 2021
British
Born July 1987 (39)
Director · Appointed 1 February 2021
British
Born March 1997 (29)
Director · Appointed 17 July 2017
British
Born August 1986 (40)
Director · Appointed 1 September 2015
British
Born February 1983 (43)
Officer history (10 former)
31 January 2026
Resigned Smith, Sarah Elizabeth as Secretary
31 January 2026
Resigned Smith, Sarah Elizabeth as Director
9 July 2021
Resigned Edwards, Gareth Wyn as Director
1 February 2021
Appointed Edwards, Joseph Ieuan as Director
1 February 2021
Appointed Andrews, Pollyanna Rose Carter as Director
19 October 2020
Resigned Reardon-Smith, Nicola Jane as Director
17 July 2017
Appointed Yapp, James Laurence as Director
31 January 2016
Appointed Smith, Sarah Elizabeth as Secretary
31 January 2016
Resigned Gloster, Jill Carolyn as Secretary
31 January 2016
Resigned Gloster, Jill Carolyn as Director
1 September 2015
Appointed Smith, John Benjamin as Director
25 June 2014
Resigned Andrews, Mark Hunter as Director
21 July 1994
Appointed Reardon-Smith, Nicola Jane as Director
21 July 1994
Appointed Gloster, Jill Carolyn as Director
21 July 1994
Appointed Smith, Sarah Elizabeth as Director
21 July 1994
Appointed Gloster, Jill Carolyn as Secretary
21 July 1994
Resigned Orbell, Timothy as Secretary
21 July 1994
Appointed Andrews, Mark Hunter as Director
6 June 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
6 June 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
6 June 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 June 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 June 1994
Appointed Orbell, Timothy as Secretary
6 June 1994
Appointed Edwards, Gareth Wyn as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 January 2026
Ceased Sarah Elizabeth Smith — Has significant influence or control

Financials

Net Assets
£4,784,974
Cash
£500,202
Employees
5
Debt Ratio
45%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,176,302 £4,284,291 £4,441,780 £4,778,030 £4,816,457 £4,784,974
Balance sheet detail
202520242023202220212020
Fixed Assets£7,913,183£7,656,822£7,506,174£7,997,638£7,966,804£7,974,755
Current Assets£775,590£768,334£918,920£562,774£569,413£362,685
Debtors£275,388£293,047£219,305£161,270£151,986£69,801
Cash£500,202£475,287£699,615£401,504£417,427£292,884
Creditors (< 1 year)£260,637£184,720£188,862£214,449£254,119£181,022
Creditors (> 1 year)£3,643,162£3,423,979£3,458,202£3,904,183£3,997,807£3,980,116
Net Current Assets£514,953£583,614£730,058£348,325£315,294£181,663
Net Assets£4,784,974£4,816,457£4,778,030£4,441,780£4,284,291£4,176,302
Shareholder Funds£4,784,974£4,441,780£4,284,291£4,176,302

Filings

Recent filings only. See the full history on Companies House

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