Usk Valley Construction Limited

Active04481465 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
Wales
Address
21 Gold Tops
Newport
Gwent
NP20 4PG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 July 2002
British
Director · Appointed 10 July 2002
British
Born August 1966 (60)
Officer history (3 former)
3 March 2016
Resigned Morgan, Peter David as Director
10 July 2002
Appointed Morgan, Helen Mary as Secretary
10 July 2002
Appointed Morgan, Helen Mary as Director
10 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
10 July 2002
Appointed Morgan, Peter David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 3864525

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Morspan Limited Owns 75–100% of shares
Usk Valley Construction Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1
Employees
1

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2024 2025 (£404,997) (£404,997) (£404,997) (£404,997) (£404,997)
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1
Creditors (< 1 year)£404,998£404,998£404,998£404,998£404,998£404,998
Net Current Assets(£404,997)(£404,997)(£404,997)(£404,997)(£404,997)
Shareholder Funds(£404,997)(£404,997)(£404,997)(£404,997)(£404,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates10 July 2026
29 January 2026Total exemption full accounts30 April 2025
14 July 2025Confirmation statement with no updates10 July 2025
31 January 2025Accounts for a dormant company30 April 2024
19 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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