Carreg Gwalch Cyf

Active04022806 Private limited company
Incorporated
28 June 2000 (26 years)
Industry
Retail sale of books in specialised stores (47610)
Retail sale in commercial art galleries (47781)
Owned by
Myrddin Ap Dafydd
Llio Meirion
Accounts type
Micro entity
Region
Wales
Address
Ysgubor Plas
Llwyndyrys
Pwllheli
LL53 6NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 June 2000
Cymraes
Director · Appointed 28 June 2000
Welsh
Born July 1956 (70)
Director · Appointed 28 June 2000
Cymraes
Born April 1970 (56)
Officer history (2 former)
28 June 2000
Appointed Meirion, Llio as Secretary
28 June 2000
Appointed Ap Dafydd, Myrddin as Director
28 June 2000
Appointed Meirion, Llio as Director
28 June 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 June 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Welsh
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Cymraes
Born April 1970 (56)

Financials

Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £60,059 £71,882 £82,279 £76,875 £79,905 £61,422
Balance sheet detail
202420232022202120202019
Fixed Assets£218,103£224,930£231,792£238,649£243,534£250,194
Current Assets£21,723£33,651£41,542£41,466£32,948£33,416
Creditors (< 1 year)£178,404£178,676£196,459£197,836£204,600£219,451
Net Current Assets(£156,681)(£145,025)(£154,917)(£156,370)(£171,652)(£186,035)
Net Assets£71,882£60,059
Shareholder Funds£61,422£79,905£76,875£82,279£71,882£60,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
29 June 2026Confirmation statement with no updates16 June 2026
22 August 2025Micro company accounts31 December 2024
26 June 2025Confirmation statement with no updates16 June 2025
5 August 2024Micro company accounts31 December 2023
Show all recent filings

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