Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Llanvetherine Properties Limited
- Incorporated
- 14 May 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Nicholas Fitzhardinge Miller
- Accounts type
- Unaudited abridged
- Address
- Pen-Y-WyrlodLlanvetherineAbergavennyNP7 8RG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2007
British
Born April 1959 (67)
Officer history (7 former)
13 May 2025
Resigned Fitzhardinge Miller, Vashti May as Director
13 May 2025
Appointed Fitzhardinge Miller, Lewis David as Director
13 May 2025
Resigned Fitzhardinge Miller, Lewis David as Director
13 May 2025
Appointed Fitzhardinge Miller, Vashti May as Director
7 May 2021
Resigned Dickens, Sarah Helen as Secretary
1 May 2016
Resigned Miller Research (UK) Ltd as Corporate Director
14 August 2007
Appointed Dickens, Sarah Helen as Secretary
14 August 2007
14 August 2007
14 August 2007
Resigned Miller Research (UK) Ltd as Corporate Secretary
15 June 2007
14 May 2007
14 May 2007
14 May 2007
Appointed Miller Research (UK) Ltd as Corporate Secretary
14 May 2007
Appointed Miller Research (UK) Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1959 (67)
Former controllers (1)
23 October 2023
Ceased Miller Research (UK) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £102,799
- Cash
- £1,053
- Debt Ratio
- 18%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £125,000 | £125,000 | £114,634 | £114,634 | £115,146 |
| Current Assets | £1,053 | £1,349 | £1,700 | £3,142 | £2,255 |
| Debtors | £0 | £250 | £376 | £2,300 | £490 |
| Cash | £1,053 | £1,099 | £1,324 | £842 | £1,765 |
| Creditors (< 1 year) | £21,285 | £26,144 | £10,534 | £11,333 | £16,921 |
| Creditors (> 1 year) | £22,305 | £37,645 | £39,745 | ||
| Net Current Assets | (£20,232) | (£24,795) | (£8,834) | (£8,191) | (£14,666) |
| Net Assets | £102,799 | £98,236 | £83,495 | £68,798 | £60,512 |
| Shareholder Funds | £102,799 | £98,236 | £83,495 | £68,798 | £60,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 27 April 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 24 July 2025 | Registration of a charge | |||
| 15 July 2025 | Termination of appointment of a director |
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