Glen-Yr-Afon Holdings Limited

Active06474639 Private limited company
Incorporated
16 January 2008 (18 years)
Industry
Hotels and similar accommodation (55100)
Directors
Janet Ann Clarke
Owned by
Timothy Howard Strong
Alexander Brown
Accounts type
Total exemption full
Region
Wales
Address
Glen-Yr-Afon House Hotel
Pontypool Road
Usk
NP5 1SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 January 2008
British
Director · Appointed 16 January 2008
British
Born February 1970 (56)
Clarke, Janet Ann
Director · Appointed 16 January 2008
British
Born August 1943 (83)
Director · Appointed 16 January 2008
British
Born April 1970 (56)
Officer history (3 former)
10 January 2022
Resigned Clarke, Peter Raymond as Director
16 January 2008
Appointed Strong, Timothy Howard as Secretary
16 January 2008
Appointed Brown, Alexander as Director
16 January 2008
Appointed Clarke, Janet Ann as Director
16 January 2008
Appointed Strong, Timothy Howard as Director
16 January 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
16 January 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
16 January 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
16 January 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
16 January 2008
Appointed Clarke, Peter Raymond as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1970 (56)
Peter Raymond Clarke
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Holdings 1

Companies where Glen-Yr-Afon Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£521,632
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £648,240 £635,972 £660,572 £572,116 £521,632
Balance sheet detail
202520242023202220212020
Fixed Assets£1,390,899£1,390,899£1,690,899
Current Assets£692,217
Debtors£342,054£467,454£691,862£764,844£488,494
Cash£355
Creditors (< 1 year)£149,587£146,503£156,511£150,330£147,557£152,939
Creditors (> 1 year)£1,061,734£1,139,734£1,158,934£1,272,214£1,372,214£1,378,214
Net Current Assets£192,467£320,951£541,887£617,287£335,555
Net Assets£521,632£572,116£660,572£635,972£648,240
Shareholder Funds£521,632£572,116£660,572£635,972£648,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates26 November 2025
31 March 2025Total exemption full accounts31 March 2024
26 November 2024Confirmation statement with no updates26 November 2024
22 December 2023Total exemption full accounts31 March 2023
Show all recent filings

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?