Welsh Black Beef Direct Limited

Active03858466 Private limited company
Incorporated
13 October 1999 (27 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Other letting and operating of own or leased real estate (68209)
Directors
Mair Rowena Owen
Siarl Griffith Owen
Owned by
Siarl Griffith Owen
Mair Rowena Owen
Accounts type
Total exemption full
Region
Wales
Address
Tynddraenen
Swyddffynnon
Ystrad Meurig
SY25 6AL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Mair Rowena
Secretary · Appointed 13 October 1999
Welsh
Owen, Mair Rowena
Director · Appointed 13 October 1999
Welsh
Born August 1968 (58)
Owen, Siarl Griffith
Director · Appointed 13 October 1999
British
Born August 1966 (60)
Officer history (2 former)
13 October 1999
Appointed Owen, Mair Rowena as Secretary
13 October 1999
Appointed Owen, Mair Rowena as Director
13 October 1999
Appointed Owen, Siarl Griffith as Director
13 October 1999
Appointed Formation Secretaries Ltd as Corporate Nominee Secretary
13 October 1999
Resigned Formation Secretaries Ltd as Corporate Nominee Secretary
13 October 1999
Appointed Formation Nominees Ltd as Corporate Nominee Director
13 October 1999
Resigned Formation Nominees Ltd as Corporate Nominee Director

Ownership 2 active

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

Siarl Griffith Owen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)
Mair Rowena Owen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Welsh
Born August 1968 (58)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£301,174
Employees
2
Debt Ratio
59%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £80,449 £86,895 £137,919 £184,634 £262,981 £312,035 £301,174
Balance sheet detail
2025202420232022202120202019
Fixed Assets£663,956£739,721£806,799£792,273£624,240£616,486£672,061
Current Assets£65,910£57,342£97,686£113,553£112,016£71,748£41,920
Debtors£93,976
Cash£3,142£44,282£18,227
Creditors (< 1 year)£320,105£277,465£341,467£334,578£174,748£102,659£111,857
Creditors (> 1 year)£108,587£207,563£300,037£386,614£423,589£498,680£521,675
Net Current Assets(£254,195)(£220,123)(£243,781)(£221,025)(£62,732)(£30,911)(£69,937)
Net Assets£301,174£312,035£262,981£184,634£137,919£86,895£80,449
Shareholder Funds£184,634£137,919£86,895£80,449

Turnover£213,195
Tax£3,430
Profit for Period£2,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 October 2025
29 October 2025Confirmation statement with no updates13 October 2025
23 May 2025Total exemption full accounts31 October 2024
23 October 2024Confirmation statement with updates13 October 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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