Walters Regeneration Limited

Active04833556 Private limited company

Incorporated: 15 July 2003 (23 years)
Industry: Development of building projects (41100)
Directors: Sarah Catherine Llewellyn
Martyn Evan Rhys Llewellyn
David Thursfield
all 4 directors
Owned by: David Thursfield
Vahe Zarifian
G. Walters (Holdings) Limited
Accounts type: Total exemption full
Region: Wales
Address: Hirwaun House
13th Avenue
Hirwaun Industrial Estate
Aberdare
CF44 9UL

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Llewellyn, Sarah Catherine

Director · Appointed 17 February 2021

Also at Pennant Walters (SW) Limited, G.Walters (Consultancy) Limited, Walters U.K. Limited · more companies

British

Born November 1974

Llewellyn, Martyn Evan Rhys

Director · Appointed 21 June 2016

Also at G.Walters (Consultancy) Limited, Pennant Walters (Pant Y Wal) Holdings Limited, Lloyd Walters Industrial Services Limited · more companies

British

Born July 1974 (52)

Thursfield, David

Director · Appointed 2 March 2010

Also at Ffos Las Limited, Headaway (Europe) Limited · more companies

British

Born October 1944 (82)

Zarifian, Vahe

Director · Appointed 14 October 2004

Also at Walters Land (Barry) Limited

British

Born March 1952 (74)

Llewellyn, Martyn Evan Rhys

Secretary · Appointed 15 July 2003

Also at G.Walters (Consultancy) Limited, Pennant Walters (Pant Y Wal) Holdings Limited, Lloyd Walters Industrial Services Limited · more companies

British

Officer history (4 former)

17 February 2021

Appointed Llewellyn, Sarah Catherine as Director

21 June 2016

Appointed Llewellyn, Martyn Evan Rhys as Director

21 March 2016

Resigned G Walters (Consultancy) Limited as Corporate Director

2 March 2010

Appointed Thursfield, David as Director

12 October 2007

Resigned Thursfield, David as Director

14 October 2004

Appointed Zarifian, Vahe as Director

14 October 2004

Appointed Thursfield, David as Director

15 July 2003

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

15 July 2003

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

15 July 2003

Appointed Corporate Appointments Limited as Corporate Nominee Director

15 July 2003

Resigned Corporate Appointments Limited as Corporate Nominee Director

15 July 2003

Appointed G Walters (Consultancy) Limited as Corporate Director

15 July 2003

Appointed Llewellyn, Martyn Evan Rhys as Secretary

Ownership 3 active

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

David Thursfield

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born October 1944 (82)

Vahe Zarifian

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1952 (74)

G. Walters (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 02686054

Group structure 28 shown

Ownership group derived from the Companies House PSC register

G. Walters (Holdings) Limited

Deryn Developments Limited Owns 75–100% of shares

R.S.Bird Limited Owns 75–100% of shares

G. Walters (Leasing) Limited Owns 75–100% of shares

Headaway (Europe) Limited Owns 75–100% of shares

Walters Asset Management Limited Owns 75–100% of shares

Walters Environmental Limited Owns 75–100% of shares

Lloyd Walters Industrial Services Limited Owns 25–50% of shares

Walters Land Limited Owns 75–100% of shares

Walters Plant Hire Limited Owns 75–100% of shares

Gorrel Equipment Solutions Limited Owns 75–100% of shares

Walters Major Projects Limited Owns 75–100% of shares

Walters U.K. Limited Owns 75–100% of shares

Walters Regeneration Limited This company Owns 25–50% of shares

Walters Residential Limited Owns 75–100% of shares

Walters Resources Limited Owns 75–100% of shares

Pennant Walters (Holdings) Limited Owns 25–50% of shares

Enersyst Limited Owns 75–100% of shares

Pennant Walters (Maesgwyn) Holdings Limited Owns 25–50% of shares

Pennant Walters (Pant Y Wal) Holdings Limited Owns 25–50% of shares

Pennant Walters (Pywx) Holdings Limited Owns 25–50% of shares

Pennant Walters Hirwaun (Holdings) Limited Owns 25–50% of shares

Pennant Walters (SW) Limited Owns 25–50% of shares

Pennant Walters Mcyc Holdings Limited Owns 75–100% of shares

Pennant Walters Mcyc Limited Owns 75–100% of shares

Pennant Walters ML Limited Owns 25–50% of shares

Pennant Walters MM Limited Owns 25–50% of shares

Pennant Walters Myg Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets: (£343,791)
Cash: £14,864

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£779,027	£778,854	£781,753	£781,774	£776,248	£753,284
Debtors	£162,024				£162,666	£162,025
Cash	£14,864	£14,689	£17,197	£18,704	£22,979	£14,590
Creditors (< 1 year)		£1,122,790	£1,124,585	£1,121,714	£1,114,192	£1,090,732
Net Assets	(£343,791)	(£343,936)	(£342,832)	(£339,940)	(£337,944)	(£337,448)
Shareholder Funds	(£343,791)	(£343,936)	(£342,832)	(£339,940)	(£337,944)	(£337,448)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 June 2026	Confirmation statement with no updates	29 June 2026
23 April 2026	Director's details changed
11 November 2025	Total exemption full accounts	28 February 2025
30 June 2025	Confirmation statement with no updates	29 June 2025
11 November 2024	Total exemption full accounts	29 February 2024