Tony Roberts & Son Ltd

Active04912329 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Peter Lee Roberts
Peter Anthony Roberts
Owned by
Peter Anthony Roberts
Peter Lee Roberts
Accounts type
Total exemption full
Region
Wales
Address
Swn Y Coed
Berthengam
Trelogan
CH8 9BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Peter Lee
Director · Appointed 4 November 2005
British
Born January 1981 (45)
Roberts, Peter Lee
Secretary · Appointed 25 September 2003
British
Roberts, Peter Anthony
Director · Appointed 25 September 2003
British
Born November 1960
Officer history (2 former)
4 November 2005
Appointed Roberts, Peter Lee as Director
25 September 2003
Appointed Roberts, Peter Lee as Secretary
25 September 2003
Appointed Roberts, Peter Anthony as Director
25 September 2003
Appointed Lazarus, Heather Ann as Nominee Secretary
25 September 2003
Resigned Lazarus, Heather Ann as Nominee Secretary
25 September 2003
Appointed Lazarus, Harry Pierre as Nominee Director
25 September 2003
Resigned Lazarus, Harry Pierre as Nominee Director

Ownership 2 active

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

Peter Anthony Roberts
Individual · Notified 25 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1960
Peter Lee Roberts
Individual · Notified 25 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1981 (45)

Financials

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 (£19,734) £36,833 £72,920 £89,402

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£65,254£52,632£35,926£37,322
Current Assets£97,331£117,538£130,392£76,970
Cash£57,227£71,575£64,004£4,389
Creditors (< 1 year)£50,082£54,569£114,743£63,905
Creditors (> 1 year)£10,703£33,375£8,763£64,062
Net Current Assets£47,249£62,969£15,649£13,065
Net Assets£89,402£72,920£36,833(£19,734)
Shareholder Funds£89,402£72,920£36,833(£19,734)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates25 September 2026
30 October 2026Replacement filing of Confirmation Statement25 September 2016—
28 October 2026Director's details changed
9 October 2025Confirmation statement with no updates25 September 2025
7 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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