Llanelly House Trust Ltd.

Active04681702 Private company limited by guarantee
Incorporated
28 February 2003 (23 years)
Previously known as
Cambrian Heritage Regeneration Trust Ltd (until 23 April 2019)
Ymddiriedolaeth Atgyfnerthu Treftadaeth Sir Gar (until 25 February 2015)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Nicola Kathryn Symmons
Eldon Philiips
Accounts type
Total exemption full
Region
Wales
Address
Llanelly House
Bridge Street
Llanelli
SA15 3UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Morgan, Victoria Ruth
Secretary · Appointed 13 November 2024
Director · Appointed 20 January 2023
British
Born January 1957 (69)
Symmons, Nicola Kathryn
Director · Appointed 1 March 2020
British
Born July 1957 (69)
Philiips, Eldon, Reverend
Director · Appointed 16 September 2019
British
Born June 1950 (76)
Director · Appointed 1 March 2019
Welsh
Born November 1954
Owen, Mary Bernadette
Director · Appointed 1 March 2019
British
Born June 1952 (74)
Director · Appointed 16 April 2012
British
Born January 1955 (71)
Officer history (23 former)
13 November 2024
Appointed Morgan, Victoria Ruth as Secretary
20 February 2024
Resigned Stephens, Roger as Director
20 January 2023
Appointed Piana, Paolo Rodolfo as Director
25 March 2022
Resigned Carroll-Cliffe, Melanie Jayne as Director
31 December 2020
Resigned Rowley, Simon as Director
1 March 2020
Appointed Symmons, Nicola Kathryn as Director
16 September 2019
Appointed Philiips, Eldon, Reverend as Director
16 September 2019
Appointed Stephens, Roger as Director
1 March 2019
Resigned Lloyd, Thomas Owen Saunders as Director
1 March 2019
Appointed Carroll-Cliffe, Melanie Jayne as Director
1 March 2019
Appointed Owen, Mary Bernadette as Director
1 March 2019
Appointed Rowley, Simon as Director
1 March 2019
Appointed Jones, Kevin Eamonn, Dr as Director
1 March 2019
Resigned Williams, John Conrad as Director
1 March 2019
Resigned Roberts, Susan as Director
31 December 2017
Resigned Speers, Joan Adams as Director
29 June 2017
Resigned Amery, Timothy Mark Gill as Director
13 June 2017
Resigned Pugh, Robert Graham as Director
31 December 2016
Resigned Deacon, Claire as Secretary
31 March 2015
Resigned Parker, Robert as Director
31 March 2015
Resigned Onllwyn-Jones, Dai as Director
24 July 2014
Resigned Wardle, Simon as Director
24 July 2014
Resigned Jones, Roger Spencer, Sir as Director
1 April 2014
Appointed Lloyd, Thomas Owen Saunders as Director
14 July 2012
Appointed Amery, Timothy Mark Gill as Director
16 April 2012
Appointed Roberts, Susan as Director
16 April 2012
Appointed Onllwyn-Jones, Dai as Director
16 April 2012
Appointed Evans, Alison Jane as Director
14 July 2011
Appointed Speers, Joan Adams as Director
1 June 2011
Appointed Deacon, Claire as Secretary
1 June 2011
Appointed Parker, Robert as Director
31 May 2011
Resigned Lloyd, Thomas Owen Saunders as Director
31 May 2011
Resigned Parker, Robert as Secretary
9 June 2010
Resigned Deacon, Claire Louise as Director
15 July 2009
Appointed Lloyd, Thomas Owen Saunders as Director
8 October 2008
Appointed Wardle, Simon as Director
8 October 2008
Appointed Deacon, Claire Louise as Director
8 October 2008
Appointed Pugh, Robert Graham as Director
8 October 2008
Resigned Dynevor, Richard, Lord as Director
25 June 2007
Resigned James, Philip Giles as Director
28 July 2006
Resigned Gravell, Meryl as Director
13 July 2006
Resigned Hughes, Medwin, Professor as Director
9 July 2004
Resigned Wilkins, William Powell as Director
9 April 2003
Appointed Wilkins, William Powell as Director
9 April 2003
Appointed Jones, Roger Spencer, Sir as Director
9 April 2003
Appointed Williams, John Conrad as Director
9 April 2003
Appointed Dynevor, Richard, Lord as Director
9 April 2003
Resigned Parker, Robert as Director
9 April 2003
Appointed James, Philip Giles as Director
9 April 2003
Appointed Gravell, Meryl as Director
28 February 2003
Appointed Parker, Robert as Director
28 February 2003
Appointed Hughes, Medwin, Professor as Director
28 February 2003
Appointed Parker, Robert as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Llanelly House Trust Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 April 2025
Ceased Alison Jane Evans — Has significant influence or control
1 March 2019
Ceased Susan Roberts — Has significant influence or control

Financials

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

Net Assets
£1,008,957
Cash
£120,996
Debt Ratio
3%
Current Ratio
7.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £956,872 £970,604 £1,021,608 £1,008,957
Balance sheet detail
20252024202320222021
Fixed Assets£802,801£814,310£827,629£855,808
Current Assets£239,204£273,588£158,483£108,533
Debtors£118,208£223,475£1,618£27,947
Cash£120,996£50,113£156,865£80,586
Creditors (< 1 year)£33,048£66,290£10,755£15,508£7,469
Net Current Assets£206,156£207,298£142,975£101,064
Net Assets£1,008,957£1,021,608£970,604£956,872

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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