Merthyr Salvage Limited

Active04965757 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Demolition (43110)
Site preparation (43120)
Wholesale of waste and scrap (46770)
Directors
Neil Giles
Jonathan Brogden
Emma Brogden-Giles
Accounts type
Total exemption full
Region
Wales
Address
Unit 1 Penygarnddu Industrial Estate
Dowlais Top
Merthyr Tydfil
CF48 2TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Giles, Neil
Director · Appointed 5 January 2026
British
Born July 1977 (49)
Brogden, Jonathan
Director · Appointed 21 January 2025
British
Born August 1984 (42)
Brogden-Giles, Emma
Director · Appointed 21 January 2025
British
Born July 1978 (48)
Secretary · Appointed 17 November 2003
British
Director · Appointed 17 November 2003
British
Born July 1959 (67)
Brogden, Paul
Director · Appointed 17 November 2003
British
Born August 1956 (70)
Officer history (2 former)
5 January 2026
Appointed Giles, Neil as Director
21 January 2025
Appointed Brogden, Jonathan as Director
21 January 2025
Appointed Brogden-Giles, Emma as Director
17 November 2003
Appointed Brogden, Cheryl Ann as Secretary
17 November 2003
Appointed Brogden, Cheryl Ann as Director
17 November 2003
Appointed Brogden, Paul as Director
17 November 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
17 November 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
17 November 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
17 November 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16088355
Former controllers (2)
21 February 2025
Ceased Paul Brogden — Owns 25–50% of shares
30 November 2024
Ceased Cheryl Ann Brogden — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beacons Leisure Limited Owns 75–100% of shares
Merthyr Salvage Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,309,121
Cash
£985,657
Employees
10
Debt Ratio
15%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £639,546 £896,562 £1,312,841 £2,107,966 £2,309,121
Balance sheet detail
202520242023202220212020
Fixed Assets£846,091£1,271,136£610,076£409,022£321,107
Current Assets£1,877,788£1,027,177£904,104£635,245£440,740
Debtors£752,131£268,727£346,200£107,240£126,063
Cash£985,657£633,450£432,904£403,005£214,677
Creditors (< 1 year)£407,036£181,552£189,816£135,985£122,085£88,568
Creditors (> 1 year)£7,722£8,795£10,332£65,354£25,620£33,733
Net Current Assets£1,470,752£845,625£768,119£513,160£352,172
Net Assets£2,309,121£2,107,966£1,312,841£896,562£639,546
Shareholder Funds£2,309,121£2,107,966£1,312,841£896,562£639,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Appointment of a director
18 December 2025Total exemption full accounts31 March 2025
7 October 2025Cessation of a person with significant control
7 October 2025Confirmation statement with updates7 October 2025
21 February 2025Notification of a person with significant control
Show all recent filings

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