Globalroad Limited

Active06919840 Private limited company
Incorporated
1 June 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Heulwen Mary Williams
Owned by
Jonathan Llewellyn Williams
Accounts type
Total exemption full
Region
Wales
Address
Bishop House
10 Wheat Street
Brecon
LD3 7DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Heulwen Mary
Director · Appointed 16 August 2022
British
Born January 1964 (62)
Williams, Jonathan Llewellyn
Secretary · Appointed 18 April 2019
Director · Appointed 18 April 2019
British
Born June 1962 (64)
Officer history (4 former)
16 August 2022
Appointed Williams, Heulwen Mary as Director
18 April 2019
Appointed Williams, Jonathan Llewellyn as Secretary
18 April 2019
Appointed Williams, Jonathan Llewellyn as Director
18 April 2019
Resigned Williams, Doris Mary as Secretary
18 April 2019
Resigned Williams, Doris Mary as Director
13 April 2016
Resigned Williams, John Llewellyn as Director
1 June 2009
Appointed Stephens, Graham Robertson as Director
1 June 2009
Resigned Stephens, Graham Robertson as Director
1 June 2009
Appointed Williams, John Llewellyn as Director
1 June 2009
Appointed Williams, Doris Mary as Secretary
1 June 2009
Appointed Williams, Doris Mary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)

Holdings 1

Companies where Globalroad Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
18 April 2019
Ceased Nicholas John Morrell — Owns 50–75% of shares
18 April 2019
Ceased Doris Mary Williams — Owns 50–75% of shares

Financials

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

Net Assets
£3,416,639

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,416,639 £3,416,639 £3,416,639 £3,416,639 £3,416,639 £3,416,639
Balance sheet detail
202520242023202220212020
Debtors£1£1
Net Assets£3,416,639£3,416,639£3,416,639£3,416,639£3,416,639£3,416,639
Shareholder Funds£3,416,639£3,416,639£3,416,639£3,416,639£3,416,639£3,416,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
29 June 2026Confirmation statement with no updates1 June 2026
17 July 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with no updates1 June 2025
3 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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