Gas Direct Cymru Cyfyngedig

Active05505525 Private limited company
Incorporated
12 July 2005 (21 years)
Previously known as
Tanasio Industrial Gases Cyfyngedig (until 4 July 2022)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Wales
Address
The Old Coalyard
Glandon Industrial Estate
Pwllheli
LL53 5YT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2022
British
Born April 1969 (57)
Director · Appointed 4 May 2021
British
Born October 1971 (55)
Director · Appointed 4 May 2021
British
Born September 1971 (55)
Officer history (8 former)
15 February 2022
Resigned Leney, David as Director
15 February 2022
Appointed Escorihuela Urbina, Jose Bernardo as Director
4 May 2021
Resigned Roberts, Sam William as Director
4 May 2021
Resigned Roberts, Maria as Secretary
4 May 2021
Appointed Smyth, Michael Neil as Director
4 May 2021
Resigned Roberts, Harri Andrew as Director
4 May 2021
Appointed Sambrook, Mark Jamie as Director
4 May 2021
Resigned Roberts, Maria as Director
4 May 2021
Appointed Leney, David as Director
4 May 2021
Resigned Roberts, Mark William as Director
1 August 2019
Appointed Roberts, Harri Andrew as Director
1 August 2019
Appointed Roberts, Sam William as Director
8 August 2016
Appointed Roberts, Maria as Director
12 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 July 2005
Appointed Roberts, Maria as Secretary
12 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 July 2005
Appointed Roberts, Mark William as Director
12 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Public Limited Company
Reg. no. 00103881
Former controllers (2)
4 May 2021
Ceased Maria Roberts — Owns 25–50% of shares
4 May 2021
Ceased Mark William Roberts — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Air Products (BR) Limited Has significant influence or control
Air Products Equipment Limited Owns 75–100% of shares
Air Products Public Limited Company Owns 75–100% of shares
Air Products Llanwern Limited Owns 25–50% of shares
Air Products Renewable Energy Limited Owns 75–100% of shares
Gas Direct Cymru Cyfyngedig This company Owns 75–100% of shares
Gas Direct Limited Owns 75–100% of shares
Sig Industrial Gases Limited Owns 75–100% of shares

Financials

Net Assets
£614,193
up £156,298 (34%)
2020: £457,895 in the 2021 accounts
Cash
£59,654
up £59,426 (26064%)
Employees
12
no change
Debt Ratio
58%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £610,997 £614,193
Balance sheet detail
20212020
Fixed Assets£1,196,062£1,107,878
Current Assets£280,215£130,678
Debtors£166,913£125,750
Cash£59,654£228
Creditors (< 1 year)£392,780£316,324
Creditors (> 1 year)£469,304£311,235
Net Current Assets(£112,565)(£185,646)
Net Assets£614,193£610,997
Shareholder Funds£614,193£610,997

Filings 76

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates12 July 2026
13 July 2026Full accounts30 September 2025
9 October 2025Full accounts30 September 2024
22 July 2025Confirmation statement with no updates12 July 2025
11 October 2024Full accounts30 September 2023
Show all 76 filings

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