Llandarcy Limited

Active05856104 Private limited company
Incorporated
23 June 2006 (20 years)
Previously known as
Llandarcy Park (Ospreys) Limited (until 10 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Michael John James
Robert Davies
William Roger Blythe
Accounts type
Micro entity
Region
Wales
Address
Mha House Charter Court Phoenix Way
Swansea Enterprise Park
Swansea
SA7 9FS

Filing status

Accounts due
27 March 2027
Last accounts
27 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2016
British
Born December 1971 (54)
Director · Appointed 25 October 2013
British
Born September 1957 (69)
Blyth, William Roger
Director · Appointed 1 August 2006
British
Born April 1950 (76)
Officer history (14 former)
12 March 2019
Resigned Clark, Paul John as Director
19 February 2019
Appointed Clark, Paul John as Director
10 January 2019
Resigned Cuddy, Michael as Director
10 September 2018
Resigned Atherton, Geoff as Director
16 July 2018
Resigned Maddock, David Stephen as Director
10 April 2018
Resigned Atherton, Stuart James as Secretary
3 August 2016
Appointed Millward, Andrew John as Director
15 April 2016
Resigned Hore, Andrew James as Director
18 May 2015
Appointed Maddock, David Stephen as Director
18 February 2015
Resigned Williams, Debra Elizbeth, Dr as Director
18 February 2015
Resigned Davies, Richard Tyrone as Director
30 October 2013
Appointed Hore, Andrew James as Director
25 October 2013
Appointed Richards, Christopher Arthur as Director
8 April 2013
Appointed Williams, Debra Elizbeth, Dr as Director
8 April 2013
Appointed Davies, Richard Tyrone as Director
2 March 2011
Resigned Piddington, Andrew Peter as Secretary
2 March 2011
Appointed Atherton, Stuart James as Secretary
15 April 2010
Resigned James, Michael John as Director
15 April 2010
Resigned Davies, Robert John as Director
1 August 2006
Resigned Hinds, John Gwynn as Secretary
1 August 2006
Appointed Cuddy, Michael as Director
1 August 2006
Appointed Blyth, William Roger as Director
1 August 2006
Appointed Piddington, Andrew Peter as Secretary
28 July 2006
Appointed Atherton, Geoff as Director
23 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2006
Appointed Hinds, John Gwynn as Secretary
23 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 2006
Appointed Davies, Robert John as Director
23 June 2006
Appointed Instant Companies Limited as Corporate Nominee Director
23 June 2006
Appointed James, Michael John as Director
23 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1942 (84)
Robert Davies
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1952 (74)
William Roger Blythe
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1950 (76)

Financials

Balance sheet as at 27 June 2025 · micro entity accounts

Net Assets
£1,524,844

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2024 2025 (£1,428,663) (£1,458,898) (£1,484,177) (£1,524,844) £1,524,844
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£4,905£9£0£147£303
Creditors (< 1 year)£1,524,844£1,524,844£1,528,820£1,519,987£1,484,177£603,045£572,966
Creditors (> 1 year)£0£0£856,000£856,000
Net Current Assets£1,524,844(£1,524,844)(£1,523,915)(£1,519,978)(£1,484,177)(£602,898)(£572,663)
Net Assets£1,524,844(£1,524,844)(£1,484,177)(£1,458,898)(£1,428,663)
Shareholder Funds£1,524,844(£1,524,844)(£1,523,915)(£1,519,978)(£1,484,177)(£1,458,898)(£1,428,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Director's details changed
22 June 2026Confirmation statement with no updates22 June 2026
18 March 2026Micro company accounts27 June 2025
17 March 2026Registered office address changed
16 July 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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