Berwyn Minerals Limited

Active07291084 Private limited company
Incorporated
22 June 2010 (16 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Owned by
Andrew Mark Bickford
Accounts type
Micro entity
Region
Wales
Address
11 Axis Court Riverside Business Park
Swansea Vale
Swansea
SA7 0AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bickford, Charis
Secretary · Appointed 9 September 2022
Director · Appointed 22 March 2013
British
Born July 1973 (53)
Officer history (2 former)
26 June 2023
Resigned Bickford, Vivian George as Director
9 September 2022
Appointed Bickford, Charis as Secretary
22 March 2013
Appointed Bickford, Andrew Mark as Director
29 June 2010
Appointed Bickford, Vivian George as Director
22 June 2010
Appointed Stephens, Graham Robertson as Director
22 June 2010
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Individual · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (3)
26 June 2023
Ceased Vivian George Bickford — Owns 25–50% of shares
21 June 2018
Ceased Andrew Mark Bickford — Owns 25–50% of shares
21 June 2018
Ceased Vivian George Bickford — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£971,467
Employees
3
Debt Ratio
5%
Current Ratio
10.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £772,431 £1,002,723 £1,111,229 £1,002,160 £984,356 £971,467
Balance sheet detail
202520242023202220212020
Fixed Assets£515,959£541,530£594,005£610,702£655,314£610,707
Current Assets£505,380£486,608£589,026£601,601£459,594£247,972
Creditors (< 1 year)£48,122£42,032£179,121£99,324£110,435£84,498
Net Current Assets£457,258£444,576£409,905£502,277£349,159£163,474
Net Assets£971,467£984,356£1,002,160£1,111,229£1,002,723£772,431
Shareholder Funds£971,467£984,356£1,002,160£1,111,229£1,002,723£772,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates28 August 2026
16 February 2026Micro company accounts30 June 2025
29 August 2025Change of details for a person with significant control
28 August 2025Confirmation statement with updates28 August 2025
21 March 2025Micro company accounts30 June 2024
Show all recent filings

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