Glamorgan 1:1 Financial Limited

Active07163802 Private limited company
Incorporated
19 February 2010 (16 years)
Industry
Pension funding (65300)
Directors
Gareth Kelland
Martin Stephen Kelland
Owned by
Martin Stephen Kelland
Accounts type
Total exemption full
Region
Wales
Address
Apollo Business Village Heol Persondy
Aberkenfig
Bridgend
CF32 9RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kelland, Gareth
Director · Appointed 15 February 2023
Welsh
Born May 1989 (37)
Kelland, Martin Stephen
Secretary · Appointed 19 February 2010
Kelland, Martin Stephen
Director · Appointed 19 February 2010
British
Born October 1962 (64)
Officer history (2 former)
15 February 2023
Appointed Kelland, Gareth as Director
15 February 2023
Resigned Kelland, Gareth as Director
3 March 2021
Appointed Kelland, Gareth as Director
1 August 2010
Resigned Kelland, Amanda as Director
19 February 2010
Appointed Kelland, Martin Stephen as Secretary
19 February 2010
Appointed Kelland, Martin Stephen as Director
19 February 2010
Appointed Kelland, Amanda as Director

Ownership 1 active

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

Martin Stephen Kelland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Welsh
Born October 1962 (64)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£3,541
Cash
£78,268
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £8,655 £35,741 £32,851 £30,336 £9,142 £2,611 £3,541
Balance sheet detail
2026202520242023202220212020
Fixed Assets£21,038£25,277£27,556£20,110£4,116£2,052
Current Assets£87,107£77,469£86,703£79,703£88,978£75,830£47,740
Debtors£8,509£2,880
Cash£78,268£68,960£82,118
Creditors (< 1 year)£101,180£94,078£65,041£53,601£41,871£21,002£8,806
Creditors (> 1 year)£140£37,797£23,322£34,366£23,203£32,331
Net Current Assets(£14,073)(£16,609)£21,662£26,102£47,107£54,828£38,934
Net Assets£3,541£2,611£9,142£30,336£32,851£35,741£8,655
Shareholder Funds£3,541£2,611£9,142£30,336£32,851£35,741£8,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 March 2026
24 April 2026Secretary's details changed
24 April 2026Change of details for a person with significant control
24 April 2026Confirmation statement with updates12 April 2026
14 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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