Dragonsway Wales Ltd

Active03074527 Private limited company
Incorporated
30 June 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Edwin Robert Parks
Accounts type
Total exemption full
Region
Wales
Address
Bryngolman Fam
Llangolman
Clynderwen
SA66 7QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Parks, Edwin Robert
Director · Appointed 1 August 2024
Dutch
Born October 1948 (78)
Director · Appointed 30 June 1995
British
Born January 1955 (71)
Officer history (3 former)
1 August 2024
Appointed Parks, Edwin Robert as Director
30 October 2008
Resigned Mannering, Christine Mary as Secretary
30 June 1996
Resigned Blackfriar Directors Limited as Corporate Nominee Director
30 June 1995
Appointed Ritchie, Michael John as Director
30 June 1995
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
30 June 1995
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
30 June 1995
Appointed Blackfriar Directors Limited as Corporate Nominee Director
30 June 1995
Appointed Mannering, Christine Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2518898
Former controllers (1)
21 March 2023
Ceased Michael John Ritchie — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dragonsway Wales Ltd This company Owns 75–100% of shares
Court Meadow Freeholders Ltd Owns 75–100% of shares

Financials

Net Assets
(£210,207)
Cash
£15,019
Debt Ratio
120%
Current Ratio
1.6x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£133,668) (£141,572) (£160,174) (£178,748) (£196,072) (£210,207)
Balance sheet detail
202420232022202120202019
Fixed Assets£21,807£47,936£15,995£363£181£270
Current Assets£1,024,816£516,423£130,927£17,858£22,394£14,414
Debtors£20,873£9,637£3,033
Cash£15,019£17,768£100,071
Creditors (< 1 year)£649,290£318,167£7,611£63,395£49,147£33,352
Creditors (> 1 year)£607,540£442,264£318,059£115,000£115,000£115,000
Net Current Assets£375,526£198,256£123,316(£45,537)(£26,753)(£18,938)
Net Assets(£210,207)(£196,072)(£178,748)(£160,174)(£141,572)(£133,668)
Shareholder Funds(£210,207)(£196,072)(£178,748)(£160,174)(£141,572)(£133,668)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates27 July 2026
30 September 2025Total exemption full accounts31 December 2024
31 August 2025Confirmation statement with no updates27 July 2025
16 December 2024Registration of a charge
12 December 2024Registration of a charge
Show all recent filings

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