Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Ty-Gwyn Estates Limited
- Incorporated
- 10 October 2001 (25 years)
- Previously known as
- One 2 One Logistics Limited (until 1 October 2025)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Louise PhillipsChristopher Hadden Phillips
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Old Council Yard Wern Trading EstateRogerstoneNewportNP10 9FQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Phillips, Louise
Director · Appointed 1 May 2015
British
Born January 1972 (54)
Phillips, Christopher Hadden
Director · Appointed 10 October 2001
British
Born June 1969 (57)
Officer history (3 former)
17 November 2025
Resigned Phillips, Louise as Secretary
1 May 2015
Appointed Phillips, Louise as Director
10 October 2001
Appointed Phillips, Christopher Hadden as Director
10 October 2001
10 October 2001
10 October 2001
10 October 2001
10 October 2001
Appointed Phillips, Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17187336
Former controllers (2)
30 June 2026
Ceased Christopher Hadden Phillips — Owns 50–75% of shares
30 June 2026
Ceased Louise Phillips — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Malbec Holdings Limited Owns 75–100% of shares
One 2 One Logistics Limited Owns 75–100% of shares
Ty-Gwyn Estates Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,355,071
- Cash
- £454,017
- Employees
- 24
- Debt Ratio
- 17%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,671,448 | £1,645,672 | £1,111,015 | £859,723 | £585,996 | |
| Current Assets | £1,169,545 | £1,050,572 | £1,394,141 | £1,225,402 | £1,252,514 | |
| Debtors | £715,528 | £785,889 | £1,027,551 | £930,072 | £722,851 | |
| Cash | £454,017 | £264,683 | £366,590 | £295,330 | £529,663 | |
| Creditors (< 1 year) | £455,631 | £379,418 | £460,612 | £423,978 | £430,665 | |
| Creditors (> 1 year) | £5,049 | £27,476 | £32,535 | |||
| Net Current Assets | £713,914 | £671,154 | £933,529 | £801,424 | £821,849 | |
| Net Assets | £2,355,071 | £2,277,426 | £2,000,097 | £1,600,716 | £1,357,052 | |
| Shareholder Funds | £2,355,071 | £2,277,426 | £2,000,097 | £1,600,716 | £1,357,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Notification of a person with significant control | |||
| 8 July 2026 | Cessation of a person with significant control | |||
| 8 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 13 March 2026 | Current accounting period extended |
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