Llanelec Holdings Limited

Active06558623 Private limited company
Incorporated
8 April 2008 (18 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Spencer Courtney John
Accounts type
Group
Region
Wales
Address
Nidum House Neath Abbey Business Park
Neath Abbey
Neath
SA10 7DR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born June 1981 (45)
John, Spencer Courtney
Director · Appointed 24 October 2023
British
Born October 1973 (53)
Officer history (10 former)
21 January 2026
Resigned Cowan, David Jonathan as Director
21 January 2026
Appointed Thornton, Matthew Thomas as Director
24 July 2025
Appointed Cowan, David Jonathan as Director
24 July 2025
Resigned John, Christine as Director
24 July 2025
Resigned Martin, Nicola Laura as Director
1 July 2024
Appointed John, Christine as Director
31 May 2024
Resigned John, Leonard Courtney as Director
2 April 2024
Resigned Wakley, Keith as Secretary
24 October 2023
Resigned Wakley, Keith as Director
24 October 2023
Appointed Martin, Nicola Laura as Director
24 October 2023
Appointed John, Spencer Courtney as Director
1 May 2014
Appointed John, Leonard Courtney as Director
30 April 2014
Resigned Walters, Keith Emlyn as Director
10 July 2008
Resigned John, Christine as Secretary
9 July 2008
Appointed Walters, Keith Emlyn as Director
9 July 2008
Appointed Wakley, Keith as Director
9 July 2008
Appointed Wakley, Keith as Secretary
9 July 2008
Appointed John, Christine as Secretary
9 July 2008
Resigned Williams, Paul as Secretary
9 July 2008
Resigned Edwards, Granville Wyn as Director
8 April 2008
Appointed Williams, Paul as Secretary
8 April 2008
Appointed Edwards, Granville Wyn as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16438608

Holdings 1

Companies where Llanelec Holdings Limited is registered as a person with significant control

Former controllers (5)
23 July 2025
Ceased Nicola Laura Martin — Owns 25–50% of shares
23 July 2025
Ceased Spencer Courtney John — Owns 25–50% of shares
23 July 2025
Ceased Christine John — Owns 25–50% of shares
23 July 2025
Ceased Leonard Courtney John — Owns 75–100% of shares
30 April 2021
Ceased Keith Wakley — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£100,885
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £100,885 £100,885 £4,533,541 £5,524,104 £100,885 £100,885
Balance sheet detail
202520242023202220212020
Fixed Assets£2,507,264£2,507,264£7,930,482£6,939,919£2,507,263£2,507,263
Creditors (< 1 year)£2,406,348£2,406,348£2,344,915£2,344,915£2,344,915£2,344,915
Creditors (> 1 year)£31£31£61,463£61,463£61,463£61,463
Net Current Assets(£2,406,348)(£2,406,348)(£2,344,915)(£2,344,915)(£2,344,915)(£2,344,915)
Net Assets£100,885£100,885£5,524,104£4,533,541£100,885£100,885
Shareholder Funds£100,885£100,885£5,524,104£4,533,541£100,885£100,885

Filings

Filing history not loaded yet. See it on Companies House

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