Cymru Quarry Group Limited

Active04179343 Private limited company

What Cymru Quarry Group say about themselves

“Suppliers of granite & limestone aggregates, asphalt, liquid screed, road resurfacing & civil engineering services in South Wales.”

— from gdharries.co.uk
Incorporated
14 March 2001 (25 years)
Previously known as
Gerald D. Harries & Sons Limited (until 3 July 2025)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Manufacture of ready-mixed concrete (23630)
Freight transport by road (49410)
Accounts type
Total exemption full
Region
Wales
Address
Penffynnon
Hawthorn Rise
Haverfordwest
SA61 2BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born July 1986 (40)
Director · Appointed 4 April 2023
Irish
Born July 1979 (47)
Director · Appointed 21 September 2020
British
Born December 1957 (68)
Officer history (11 former)
3 December 2025
Appointed Ridehalgh, Mark James as Director
3 December 2025
Resigned Crump, Michael Anthony as Director
13 November 2025
Resigned Trigg, Charles Edmund as Director
4 April 2023
Appointed Roddy, Michael Ignatius as Director
4 April 2023
Appointed Crump, Michael Anthony as Director
3 September 2021
Resigned Harries, Ian Thomas Philip as Director
27 November 2020
Appointed Trigg, Charles Edmund as Director
21 September 2020
Appointed Barrett, David Kenneth as Director
21 September 2020
Resigned Harries, Julie Margaret as Director
8 April 2020
Resigned Philips, Janet as Secretary
8 April 2020
Appointed Harries, Julie Margaret as Director
8 April 2020
Resigned Phillips, Janet Elizabeth as Director
27 July 2016
Appointed Phillips, Janet Elizabeth as Director
1 November 2009
Appointed Philips, Janet as Secretary
30 October 2009
Resigned Scourfield, Martin as Secretary
16 October 2008
Resigned Evans, Lynette Mary as Director
1 November 2007
Appointed Scourfield, Martin as Secretary
1 November 2007
Resigned Thomas, Eirwyn John as Secretary
31 December 2004
Resigned Harries, William Paul as Director
1 March 2003
Appointed Evans, Lynette Mary as Director
1 March 2003
Appointed Harries, William Paul as Director
14 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2001
Appointed Thomas, Eirwyn John as Secretary
14 March 2001
Appointed Harries, Ian Thomas Philip as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07778287
Former controllers (2)
21 September 2020
Ceased Sigmaroc PLC — Owns 75–100% of shares
21 September 2020
Ceased GDH Holdings Limited — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

A.Larkin(concrete)limited Owns 75–100% of shares
Building Stone Limited Owns 75–100% of shares
CSSL No. 2 Limited Owns 75–100% of shares
Buxton Lime Limited Owns 75–100% of shares
CCP Building Products Limited Owns 75–100% of shares
CCP Aggregates Limited Owns 75–100% of shares
PPG Projects Limited Owns 75–100% of shares
Cemfree Limited Owns 75–100% of shares
Cheshire Concrete Products Limited Holds 75–100% of voting rights
Clwyd Concrete Products Limited Owns 75–100% of shares
Country Concrete Products Limited Owns 75–100% of shares
Foelfach Stone Limited Owns 75–100% of shares (as a firm)
GD Harries & Sons Limited Owns 75–100% of shares
GDH (Holdings) Limited Owns 75–100% of shares
Cymru Quarry Group Limited This company Owns 75–100% of shares
Greenbloc Limited Has significant influence or control
Greencem Limited Owns 75–100% of shares
Guiting Quarry Limited Owns 75–100% of shares
Johnston Quarry Group Limited Owns 75–100% of shares
Bath Stone Group Limited Owns 75–100% of shares
Bath Stone Company (BSC) Limited Owns 75–100% of shares
Bath Stone Company Limited Owns 75–100% of shares
Cotswold Stone Sales Limited Owns 75–100% of shares
Hartham Park Minerals Limited Owns 75–100% of shares
Monks Park Minerals Limited Owns 75–100% of shares
Creeton Quarry Limited Owns 75–100% of shares
Flick Quarry Limited Owns 75–100% of shares
Oathill Quarry Limited Owns 75–100% of shares
Ropsley Quarry Limited Owns 75–100% of shares

Financials

Net Assets
£11,789,275
Cash
£1,114,368
Employees
180
Debt Ratio
62%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2024 £5,827,566 £11,789,275
Balance sheet detail
20242019
Fixed Assets£19,280,486£11,735,932
Current Assets£11,723,216£9,389,911
Debtors£3,808,238£5,852,716
Cash£1,114,368£426,513
Creditors (< 1 year)£4,837,380£10,758,321
Creditors (> 1 year)£13,483,683£3,393,001
Net Current Assets£7,264,427(£1,368,410)
Net Assets£11,789,275£5,827,566
Shareholder Funds£11,789,275£5,827,566

Turnover£27,250,566
Cost of Sales£15,347,816
Gross Profit£11,902,750
Admin Expenses£4,066,231
Staff Costs£6,712,115
Operating Profit£2,277,704
Profit Before Tax£1,307,054
Tax£164,374
Profit for Period£1,142,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates28 October 2026
7 April 2026Satisfaction of a charge in full
7 April 2026Satisfaction of a charge in full
2 April 2026Confirmation statement with no updates20 March 2026
8 December 2025Termination of appointment of a director
Show all recent filings

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