Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
North Wales Resin Drives Ltd
- Incorporated
- 28 May 2002 (24 years)
- Previously known as
- Sunrise 2 Limited (until 21 January 2016)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Kevin Joseph MccauslandKaty Lea Gizzie
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 32 St Asaph Business ParkSt. AsaphLL17 0JA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Gizzie, Kate
Secretary · Appointed 28 May 2002
British
British
Born September 1969 (57)
Officer history (2 former)
28 May 2002
Appointed Gizzie, Kate as Secretary
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
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
British
Born September 1969 (57)
Katy Lea Gizzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,190)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £107,941 | £107,941 | £107,941 | £107,941 | £107,941 | £107,941 |
| Creditors (< 1 year) | £79,443 | £75,792 | £70,865 | £68,503 | £64,863 | £63,525 |
| Creditors (> 1 year) | £30,688 | £34,331 | £39,261 | £41,615 | £45,257 | £46,615 |
| Net Current Assets | (£79,443) | (£75,792) | (£70,865) | (£68,503) | (£64,863) | (£63,525) |
| Net Assets | (£2,190) | (£2,182) | (£2,185) | (£2,177) | (£2,179) | (£2,199) |
| Shareholder Funds | (£2,190) | (£2,182) | (£2,185) | (£2,177) | (£2,179) | (£2,199) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 June 2025 | Change of details for a person with significant control | |||
| 3 June 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Leicestershire
Nottingham
Gillibrands
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →