Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Carreg Construction Limited
- Incorporated
- 4 April 2003 (23 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 2TangiersHaverfordwestSA62 4BU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1996 (30)
British
Born May 1991 (35)
British
Born October 1958 (68)
Morgan, Sion Gwyn
Director · Appointed 1 October 2019
Welsh
Born January 1983 (43)
Officer history (9 former)
2 November 2026
2 November 2026
2 November 2026
2 November 2026
9 April 2025
Resigned Morgan, Amy Rhiannon as Director
1 March 2024
Resigned Leyshon, Richard as Director
1 May 2023
Appointed Leyshon, Richard as Director
1 May 2023
30 January 2023
1 October 2019
Appointed Morgan, Sion Gwyn as Director
1 October 2019
1 May 2019
Appointed Morgan, Amy Rhiannon as Director
21 July 2010
Resigned Phillips, Susan Jane Hubbard as Director
16 February 2007
Appointed Phillips, Susan Jane Hubbard as Director
16 February 2007
Resigned Harries, Desmond Phillip as Director
15 April 2003
15 April 2003
15 April 2003
Appointed Harries, Desmond Phillip as Director
15 April 2003
15 April 2003
4 April 2003
4 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12188803
Former controllers (3)
1 November 2019
1 November 2019
Ceased Susan Jane Hubbard Phillips — Owns 25–50% of shares
1 May 2019
Ceased Amy Rhiannon Morgan — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Trearched Holdings Limited Owns 75–100% of shares
Carreg Construction Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £253,482
- Cash
- £172,838
- Employees
- 18
- Debt Ratio
- 60%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £132,015 | £157,422 | £209,097 | £125,420 | £154,379 | |
| Current Assets | £505,530 | £434,153 | £711,962 | £840,385 | £813,832 | |
| Debtors | £116,271 | £50,820 | £392,424 | £190,983 | £66,453 | |
| Cash | £172,838 | £242,510 | £214,348 | £93,607 | £183,943 | |
| Creditors (< 1 year) | £346,842 | £261,413 | £516,544 | £342,374 | £232,183 | £209,344 |
| Creditors (> 1 year) | £4,217 | £17,993 | £36,936 | £57,546 | £118,676 | £91,780 |
| Net Current Assets | £158,688 | £172,740 | £369,588 | £608,202 | £604,488 | |
| Net Assets | £253,482 | £272,814 | £481,411 | £591,116 | £637,790 | |
| Shareholder Funds | £253,482 | £272,814 | £481,411 | £591,116 | £637,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 25 November 2025 | Total exemption full accounts | 30 April 2025 |
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