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Active05399988 Private limited company
Incorporated
21 March 2005 (21 years)
Industry
Public relations and communications activities (70210)
Directors
Elliw Mair Williams
Owned by
Dwynwen Melangell Williams
Accounts type
Micro entity
Region
Wales
Address
Ynys Hir
Sandy Lane
Rhosneigr
LL64 5XA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Elliw Mair
Director · Appointed 30 September 2026
Welsh
Born September 1979 (47)
Director · Appointed 1 October 2005
Welsh
Born August 1976 (50)
Officer history (5 former)
30 September 2026
Appointed Williams, Elliw Mair as Director
30 June 2025
Resigned Ellis Davies, Elliw Mair as Secretary
30 June 2025
Resigned Ellis Davies, Elliw Mair as Director
1 July 2008
Appointed Ellis Davies, Elliw Mair as Secretary
1 March 2008
Resigned Williams, Annie Dafina Ellen as Secretary
1 October 2005
Appointed Williams, Dwynwen Melangell as Director
21 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
21 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
21 March 2005
Appointed Williams, Annie Dafina Ellen as Secretary
21 March 2005
Appointed Ellis Davies, Elliw Mair as Director

Ownership 1 active

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

Individual · Notified 21 March 2018
Owns 75–100% of shares
British
Born August 1976 (50)
Former controllers (1)
30 June 2023
Ceased Elliw Mair Ellis Davies — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£54,718
Employees
1
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £274 £16,093 £3,633 £31,569 £29,474 £54,718
Balance sheet detail
202520242023202220212020
Fixed Assets£6,489£6,489£6,489£6,489£6,489£6,489
Current Assets£82,388£41,235£40,310£196£38,545£8,844
Debtors£22,279£0£14,819£2,700
Cash£18,031£196£23,726£6,144
Creditors (< 1 year)£31,960£16,051£15,230£3,052£25,557£12,299
Creditors (> 1 year)£0£3,384£2,760
Net Current Assets£50,428£25,184£25,080(£2,856)£12,988(£3,455)
Net Assets£54,718£29,474£31,569£3,633£16,093£274
Shareholder Funds£54,718£29,474£31,569£3,633£16,093£274

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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