Tir Canol Holdings Limited

Active03999086 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
John Leighton Adams
Accounts type
Micro entity
Region
Wales
Address
Glyncynwal Uchaf Farm
Lower Cwmtwrch
Swansea
SA9 2QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 May 2000
British
Director · Appointed 22 May 2000
British
Born April 1965 (61)
Officer history (4 former)
24 April 2012
Resigned Adams, Jean as Director
24 April 2012
Resigned Adams, William Ifor as Director
22 May 2000
Appointed Adams, John Leighton as Secretary
22 May 2000
Appointed Adams, John Leighton as Director
22 May 2000
Appointed Lazarus, Heather Ann as Nominee Secretary
22 May 2000
Resigned Lazarus, Heather Ann as Nominee Secretary
22 May 2000
Appointed Lazarus, Harry Pierre as Nominee Director
22 May 2000
Resigned Lazarus, Harry Pierre as Nominee Director
22 May 2000
Appointed Adams, Jean as Director
22 May 2000
Appointed Adams, William Ifor as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1965 (61)

Holdings 3

Companies where Tir Canol Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £201,799 £185,350 £171,330 £151,751 £2,187,412 £2,022,289
Balance sheet detail
202520242022202120202019
Fixed Assets£2,175,214£2,083,840£2,083,840£2,085,840£2,088,840£2,091,674
Current Assets£641,760£745,961£111,849£50,022£54,777£49,538
Debtors£48,979
Cash£559
Creditors (< 1 year)£631,833£426,655£1,766,901£1,649,869£1,600,968£1,544,686
Creditors (> 1 year)£162,852£215,734£277,037£314,663£357,299£394,727
Net Current Assets£9,927£319,306(£1,655,052)(£1,599,847)(£1,546,191)(£1,495,148)
Net Assets£201,799
Shareholder Funds£2,022,289£2,187,412£151,751£171,330£185,350£201,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates22 May 2026
30 March 2026Micro company accounts30 June 2025
23 May 2025Confirmation statement with no updates22 May 2025
27 March 2025Micro company accounts30 June 2024
28 January 2025Change of share class name or designation
Show all recent filings

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