Pontrhydygroes Cyf

Active03957623 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gwennan Eurys Williams
Karen Ann Lyons
Emma Jannine Edwards
Accounts type
Micro entity
Region
Wales
Address
Capel Bethel
Pontrhydygroes
Ystrad Meurig
SY25 6DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Williams, Gwennan Eurys
Director · Appointed 23 August 2024
British
Born December 1994 (31)
Lyons, Karen Ann
Director · Appointed 1 July 2021
British
Born April 1959 (67)
Edwards, Emma Jannine
Director · Appointed 3 February 2013
Welsh
Born August 1967 (59)
Winton-Polak, Clover Sian
Secretary · Appointed 14 September 2008
British
Director · Appointed 26 October 2005
British
Born July 1974 (52)
Winton-Polak, Clover Sian
Director · Appointed 13 September 2005
British
Born December 1974 (51)
Officer history (11 former)
23 August 2024
Appointed Williams, Gwennan Eurys as Director
23 August 2024
Resigned Allen, David Geoffrey as Director
1 July 2021
Appointed Lyons, Karen Ann as Director
29 June 2021
Resigned Hopkins, Benjamin Arthur as Director
3 February 2013
Appointed Edwards, Emma Jannine as Director
3 February 2013
Resigned Thomson, Colin William Broadhurst as Director
4 October 2012
Appointed Allen, David Geoffrey as Director
4 October 2012
Resigned Farn, Julie Rees as Director
1 July 2010
Appointed Hopkins, Benjamin Arthur as Director
1 July 2010
Resigned Keating, Antony as Director
14 September 2008
Resigned Brown, Jane as Secretary
14 September 2008
Appointed Winton-Polak, Clover Sian as Secretary
10 August 2007
Resigned Salter, Andrew as Director
10 August 2007
Appointed Keating, Antony as Director
19 December 2005
Appointed Thomson, Colin William Broadhurst as Director
1 November 2005
Resigned Salter, Michael as Director
30 October 2005
Appointed Brown, Jane as Secretary
30 October 2005
Resigned Salter, Jillian Sandra as Secretary
26 October 2005
Appointed Bedder, Mark Stephen as Director
13 September 2005
Appointed Winton-Polak, Clover Sian as Director
25 February 2005
Appointed Farn, Julie Rees as Director
31 January 2005
Appointed Salter, Andrew as Director
30 March 2001
Resigned Vun, Yit Lun as Secretary
30 March 2000
Appointed Salter, Jillian Sandra as Secretary
30 March 2000
Appointed Salter, Michael as Director
30 March 2000
Resigned Blackburn, John Dellam as Director
28 March 2000
Appointed Blackburn, John Dellam as Director
28 March 2000
Appointed Vun, Yit Lun as Secretary

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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£23,343
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £23,379 £23,752 £23,365 £24,931 £24,712 £25,592 £23,343
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,000£20,000£20,000£20,000£20,000£20,000£20,000
Current Assets£3,343£5,592£4,712£4,931£3,365£3,752£3,379
Net Current Assets£3,343£5,592£4,712£4,931£3,365£3,752£3,379
Net Assets£23,343£25,592£24,712£24,931£23,365£23,752£23,379
Shareholder Funds£23,343£25,592£24,712£24,931£23,365£23,752£23,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates19 August 2026
29 March 2026Micro company accounts30 June 2025
25 August 2025Confirmation statement with no updates19 August 2025
14 March 2025Micro company accounts30 June 2024
26 August 2024Confirmation statement with updates19 August 2024
Show all recent filings

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