Aberglasney Enterprises Limited

Active04614410 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Other retail sale in non-specialised stores (47190)
Controlled by
Aberglasney Restoration Trust
Accounts type
Total exemption full
Region
Wales
Address
Aberglasney Gardens
Llangathen
Carmarthen
SA32 8QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born November 1966
Director · Appointed 28 March 2025
British
Born January 1955 (71)
Director · Appointed 28 March 2025
British
Born January 1961 (65)
Director · Appointed 26 September 2024
British
Born April 1964 (62)
Officer history (21 former)
15 April 2025
Appointed Meredith, Huw as Director
4 April 2025
Resigned Keatley, Eleanor as Secretary
28 March 2025
Resigned Jones, Martin Philip as Director
28 March 2025
Appointed Bowen, Eifion Wyn as Director
28 March 2025
Appointed Keatley, Eleanor as Director
28 March 2025
Resigned Ratcliffe, Phillip as Director
26 September 2024
Appointed Chess, Lisa Gerardine as Director
26 September 2024
Resigned Keatley, Eleanor as Director
26 September 2024
Appointed Keatley, Eleanor as Secretary
26 September 2024
Resigned Meredith, Huw as Director
26 September 2024
Resigned Keatley, Eleanor as Secretary
31 October 2022
Appointed Jones, Martin Philip as Director
31 October 2022
Resigned Evans, David Roger as Director
28 July 2022
Appointed Ratcliffe, Phillip as Director
28 July 2022
Resigned Burgess, Peter Thomas Edwin as Director
27 May 2021
Appointed Keatley, Eleanor as Secretary
5 February 2021
Resigned Jones, Martin Presdee as Secretary
21 March 2019
Appointed Meredith, Huw as Director
21 March 2019
Resigned Bowen, Eifion Wyn as Director
24 January 2019
Resigned Ratcliffe, Phillip as Director
24 January 2019
Appointed Evans, David Roger as Director
14 December 2017
Appointed Keatley, Eleanor as Director
14 December 2017
Resigned Pugh, Robert Graham as Director
27 July 2017
Appointed Bowen, Eifion Wyn as Director
30 June 2016
Resigned Bowen, Betsan Wyn as Director
6 January 2015
Appointed Bowen, Betsan Wyn as Director
5 January 2015
Resigned Morris, Oswald Bruce as Director
1 August 2013
Appointed Morris, Oswald Bruce as Director
1 August 2013
Resigned Lewis, David Gethin as Director
16 December 2009
Resigned Hayes, John Patrick Roger as Director
16 December 2009
Appointed Burgess, Peter Thomas Edwin as Director
28 November 2007
Appointed Pugh, Robert Graham as Director
28 November 2007
Resigned Burgess, Peter Thomas Edwin as Director
28 November 2005
Appointed Hayes, John Patrick Roger as Director
28 November 2005
Resigned Kenaghan, Francis John George as Director
1 November 2005
Resigned Mcswiney, Bryan Augustine as Secretary
1 November 2005
Appointed Jones, Martin Presdee as Secretary
24 November 2003
Appointed Burgess, Peter Thomas Edwin as Director
24 November 2003
Resigned Hayes, John Patrick Roger as Director
11 December 2002
Appointed Hayes, John Patrick Roger as Director
11 December 2002
Appointed Kenaghan, Francis John George as Director
11 December 2002
Appointed Mcswiney, Bryan Augustine as Secretary
11 December 2002
Appointed Lewis, David Gethin as Director
11 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 2002
Appointed Ratcliffe, Phillip as Director
11 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Aberglasney Restoration Trust
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£45,693
Cash
£4,742
Employees
41

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £64,142 £63,445 £63,520 £65,088 £66,671 £45,693
Balance sheet detail
202520242023202220212020
Fixed Assets£11,095£14,793£19,291
Current Assets£68,041£113,804£98,193£165,160£95,076£78,044
Debtors£10,436£18,225£27,543£46,105£8,553£1,783
Cash£4,742£39,775£10,355£66,090£41,593£38,479
Creditors (< 1 year)£61,926£127,362£36,806£20,803
Net Current Assets£34,598£51,878£45,797£37,798£58,270£57,241
Net Assets£45,693£66,671£65,088£63,520£63,445£64,142
Shareholder Funds£45,693£66,671£65,088£63,520£63,445£64,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates26 March 2026
19 December 2025Total exemption full accounts31 March 2025
15 April 2025Appointment of a director
4 April 2025Termination of appointment of a secretary
28 March 2025Termination of appointment of a director
Show all recent filings

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