Merthyr (South Wales) Limited

Active04261274 Private limited company
Incorporated
30 July 2001 (25 years)
Previously known as
Blackstone (South Wales) Limited (until 9 July 2018)
Miller Argent (South Wales) Limited (until 15 February 2018)
Broomco (2635) Limited (until 12 November 2001)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Bradbury House
Mission Court
Newport
NP20 2DW

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2016
Also at Gwent Investments Limited, Merthyr (Nominee No.1) Limited · more companies
British
Born February 1957 (69)
Officer history (27 former)
6 April 2020
Resigned Jones, Lyndon as Director
2 July 2018
Appointed Jones, Lyndon as Director
1 June 2018
Resigned Lewis, Jayne Helen as Director
5 October 2016
Appointed Lewis, David Stanley as Director
26 May 2016
Resigned Lewis, Andrew John as Director
7 January 2016
Resigned Brown, Neil Andrew as Director
7 January 2016
Resigned Prower, Aubyn James Sugden as Director
7 January 2016
Resigned Taylor, Gary John as Director
7 January 2016
Resigned Carruthers, Michael Norman as Director
7 January 2016
Resigned Borland, Donald William as Director
7 January 2016
Resigned Hazell, Peter Frank as Director
7 January 2016
Appointed Lewis, Jayne Helen as Director
7 January 2016
Resigned Poyner, James Thomas as Director
7 January 2016
Resigned Tillman, Stephen as Director
7 January 2016
Appointed Lewis, Andrew John as Director
7 January 2016
Resigned Llewellyn, Bernard John as Director
7 January 2016
Resigned Sadler, Anita Joanne as Secretary
31 March 2015
Resigned Miller, Keith Manson as Director
31 March 2015
Appointed Carruthers, Michael Norman as Director
30 July 2014
Resigned Freeman, Michael Ian as Director
30 July 2014
Appointed Hazell, Peter Frank as Director
30 July 2014
Resigned Freeman, Peter Geoffrey as Director
22 November 2012
Resigned Madelin, Roger Nigel as Director
1 October 2012
Appointed Brown, Neil Andrew as Director
1 October 2012
Resigned Richards, John Steel as Director
24 July 2012
Resigned Prower, Aubyn James Sugden as Secretary
17 July 2012
Resigned Duffield, Sheelagh Jane as Director
16 May 2012
Resigned Smyth, Pamela June as Director
16 May 2012
Appointed Duffield, Sheelagh Jane as Director
29 May 2009
Resigned Wood, Marlene as Director
19 May 2009
Appointed Taylor, Gary John as Director
19 May 2009
Appointed Sadler, Anita Joanne as Secretary
23 January 2009
Resigned Williams, Beth as Director
20 August 2007
Appointed Wood, Marlene as Director
1 June 2005
Appointed Freeman, Peter Geoffrey as Director
1 June 2005
Appointed Richards, John Steel as Director
1 June 2005
Appointed Borland, Donald William as Director
1 June 2005
Appointed Madelin, Roger Nigel as Director
1 June 2005
Appointed Williams, Beth as Director
30 August 2002
Appointed Smyth, Pamela June as Director
21 January 2002
Resigned Donaldson, Euan James as Director
12 October 2001
Appointed Tillman, Stephen as Director
12 October 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
12 October 2001
Appointed Poyner, James Thomas as Director
12 October 2001
Appointed Freeman, Michael Ian as Director
12 October 2001
Appointed Prower, Aubyn James Sugden as Director
12 October 2001
Appointed Prower, Aubyn James Sugden as Secretary
12 October 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
12 October 2001
Appointed Llewellyn, Bernard John as Director
12 October 2001
Appointed Miller, Keith Manson as Director
12 October 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
12 October 2001
Appointed Donaldson, Euan James as Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 June 2018
Has significant influence or control
British
Born February 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06330412

Holdings 1

Companies where Merthyr (South Wales) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 June 2018
Ceased Jayne Helen Louise Lewis — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Gwent Holdings Limited
Gwent Investments Limited Owns 75–100% of shares
Merthyr Holdings Limited Owns 75–100% of shares
Merthyr (Ffos-Y-Fran) Limited Owns 75–100% of shares
Merthyr (South Wales) Limited This company Owns 75–100% of shares
PMG Gwern Y Domen Limited Owns 75–100% of shares
St Joseph's Independent Hospital Limited Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£696,420
Cash
£484,109
Profit Before Tax
(£3,599,736)
Debt Ratio
99%
Current Ratio
89.0x
Return on Equity
-517%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2022 2023 2024 £14,450,505 £4,204,798 £4,080,392 £4,296,156 £696,420
Balance sheet detail
20242023202220202019
Fixed Assets£443,776£735,677£1,550,188£13,632,582£25,814,492
Current Assets£87,680,274£123,078,387£110,494,489£77,392,020£91,885,557
Debtors£87,196,165£121,326,460£98,465,141£51,006,106£75,703,728
Cash£484,109£1,168,958£10,483,335£25,533,316£14,047,777
Creditors (< 1 year)£985,498£28,344,330£17,015,400£19,429,917£48,318,621
Creditors (> 1 year)£3,060,038£5,862,710
Net Current Assets£86,694,776£94,734,057£93,479,089£57,962,103£43,566,936
Net Assets£696,420£4,296,156£4,080,392£4,204,798£14,450,505
Shareholder Funds£696,420£4,296,156£4,080,392£4,204,798£14,450,505
Turnover£40,179,313£58,975,573
Cost of Sales£50,442,028£64,280,666£47,304,878£34,489,831
Gross Profit(£7,125,565)£24,485,742
Admin Expenses£987,716£919,789£2,638,695£3,367,716
Staff Costs£1,127,715£6,742,540£5,767,059£6,514,139£6,735,892
Operating Profit(£9,533,058)£21,118,026
Profit Before Tax(£3,599,736)£500,367£7,890,881(£11,274,039)£19,240,374
Tax£0£284,603£5,193,598(£1,028,332)£4,040,137
Profit for Period(£3,599,736)£215,764£2,697,283(£10,245,707)£15,200,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Compulsory strike-off action has been discontinued1
9 July 2026Confirmation statement with no updates7 July 20263
9 July 2026Full accounts31 December 2024
7 March 2026Compulsory strike-off action has been suspended1
24 February 2026First Gazette notice for compulsory strike-off1
Show all recent filings

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