A Y D Limited

Active05660556 Private limited company
Incorporated
21 December 2005 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Deborah Griffiths
Stephen Griffiths
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Llys Edmund Prys
St Asaph Business Park
St Asaph
LL17 0JA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
British
Born May 2003 (23)
Director · Appointed 10 February 2025
British
Born July 1966 (60)
Director · Appointed 10 February 2025
British
Born August 1998 (28)
Director · Appointed 10 February 2025
British
Born March 1997 (29)
Director · Appointed 20 January 2006
British
Born April 1957 (69)
Officer history (4 former)
13 February 2025
Resigned Griffiths, Deborah as Secretary
10 February 2025
Appointed Griffiths, Cai Ioan as Director
10 February 2025
Appointed Griffiths, Deborah as Director
10 February 2025
Appointed Griffiths, Megan Eira as Director
10 February 2025
Appointed Griffiths, Owain Gawain as Director
3 June 2008
Resigned Bibby, Peter John as Director
7 January 2007
Appointed Bibby, Peter John as Director
20 January 2006
Appointed Griffiths, Deborah as Secretary
20 January 2006
Appointed Griffiths, Stephen as Director
20 January 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 January 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
21 December 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
21 December 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)

Financials

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

Net Assets
£1,193,927
Cash
£2,177
Employees
7
Debt Ratio
36%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,035,495 £1,134,173 £1,231,064 £1,192,544 £1,193,927
Balance sheet detail
20252024202320212020
Fixed Assets£393,314£374,420£393,507£406,275£422,190
Current Assets£1,473,054£1,354,502£1,266,143£1,191,309£1,121,704
Debtors£524,304£502,888£497,589£648,236£480,741
Cash£2,177£174£366£803£1,260
Creditors (< 1 year)£618,046£429,402£289,391£267,727£280,402
Creditors (> 1 year)£54,395£106,976£139,195£195,684£227,997
Net Current Assets£855,008£925,100£976,752£923,582£841,302
Net Assets£1,193,927£1,192,544£1,231,064£1,134,173£1,035,495
Shareholder Funds£1,193,927£1,192,544£1,231,064£1,134,173£1,035,495

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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