Speciality Carbons Limited

Active04976188 Private limited company
Incorporated
25 November 2003 (22 years)
Previously known as
Llanwenarth Properties Limited (until 18 August 2015)
Industry
Support activities for other mining and quarrying (09900)
Directors
Keith Phillip Paul Calder
Owned by
Morgan Rhidian Davies
Keith Calder
Accounts type
Total exemption full
Region
Wales
Address
Aberpergwm Colliery Engine Cottage Site
Glynneath
Neath
SA11 5AJ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Calder, Keith Phillip Paul
Director · Appointed 1 November 2015
Canadian
Born June 1961 (65)
Director · Appointed 1 November 2015
British
Born June 1960 (66)
Director · Appointed 1 November 2015
British
Born April 1987 (39)
Officer history (3 former)
11 December 2019
Resigned Williams, Stephen Grenville as Director
2 February 2018
Resigned Williams, Stephen Grenville as Secretary
1 November 2015
Appointed Calder, Keith Phillip Paul as Director
1 November 2015
Appointed Davies, Morgan Rhidian as Director
1 November 2015
Appointed Davies, Thomas William as Director
14 August 2015
Resigned Webb, Nigel Allen as Director
25 November 2003
Appointed Webb, Nigel Allen as Director
25 November 2003
Appointed Williams, Stephen Grenville as Secretary
25 November 2003
Appointed Williams, Stephen Grenville as Director

Ownership 2 active

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

Individual · Notified 23 November 2016
Owns 25–50% of shares
British
Born June 1960 (66)
Keith Calder
Individual · Notified 23 November 2016
Owns 25–50% of shares
Canadian
Born June 1961 (65)

Holdings 1

Companies where Speciality Carbons Limited is registered as a person with significant control

Owns 25–50% of shares
In liquidation
Former controllers (1)
2 February 2018
Ceased Stephen Grenville Williams — Owns 25–50% of shares

Financials

Cash
£14,962
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £10,991 (£702,510) (£1,919,177) (£2,049,904) (£2,040,353) (£2,041,649)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1
Current Assets£15,340£28,536£379,884£1,239,643£2,094,809
Debtors£378£378£135£0£134
Cash£14,962£28,158£379,749£172,976£1,239,643£424,850
Creditors (< 1 year)£2,056,989£2,068,889£2,429,788£2,092,153£1,942,153£2,083,819
Net Current Assets(£2,041,649)(£2,040,353)(£2,049,904)(£1,919,177)(£702,510)£10,990
Shareholder Funds(£2,041,649)(£2,040,353)(£2,049,904)(£1,919,177)(£702,510)£10,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 December 2024
21 December 2025Confirmation statement with no updates25 November 2025
24 December 2024Confirmation statement with no updates25 November 2024
24 December 2024Total exemption full accounts31 December 2023
3 January 2024Confirmation statement with no updates25 November 2023
Show all recent filings

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