Glyn Wylfa Limited

Active07351966 Private company limited by guarantee
Incorporated
20 August 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Judith Elizabeth Flack
Andrew Robert Burgess
Anthony Phillips
Accounts type
Total exemption full
Address
Glyn Wylfa Castle Road
Chirk
Wrexham
LL14 5BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Flack, Judith Elizabeth
Director · Appointed 1 April 2025
British
Born April 1952 (74)
Burgess, Andrew Robert
Director · Appointed 12 September 2023
British
Born May 1952 (74)
Williams, Susan Ruth
Secretary · Appointed 22 August 2023
Phillips, Anthony, Mr.
Director · Appointed 4 February 2015
British
Born December 1945 (80)
Director · Appointed 9 May 2013
British
Born November 1950
Morris, Trevor John, Mr.
Director · Appointed 9 May 2013
British
Born May 1941 (85)
Director · Appointed 20 August 2010
British
Born November 1953
Williams, Susan Ruth
Director · Appointed 20 August 2010
British
Born October 1952 (74)
Officer history (11 former)
1 April 2025
Appointed Flack, Judith Elizabeth as Director
12 September 2023
Appointed Burgess, Andrew Robert as Director
22 August 2023
Appointed Williams, Susan Ruth as Secretary
22 August 2023
Resigned Burgoyne, Christopher as Director
22 August 2023
Resigned Burgoyne, Christopher as Secretary
23 May 2023
Resigned Jones, John Anthony as Director
1 January 2023
Appointed Jones, John Anthony as Director
14 March 2022
Resigned Burgess, Diane Marie, Mrs. as Director
12 November 2019
Appointed Burgoyne, Christopher as Secretary
31 October 2019
Resigned Williams, Ben Trevor as Director
31 October 2019
Resigned Williams, Ben Trevor as Secretary
15 January 2019
Appointed Burgoyne, Christopher as Director
5 February 2015
Resigned Greasley, Graham Gilmour, Mr. as Director
4 February 2015
Appointed Phillips, Anthony, Mr. as Director
13 February 2014
Appointed Greasley, Graham Gilmour, Mr. as Director
6 January 2014
Resigned Allen, Jacqueline Mary as Director
9 May 2013
Appointed Morris, Trevor John, Mr. as Director
9 May 2013
Appointed Colley, Brian James as Director
9 May 2013
Appointed Burgess, Diane Marie, Mrs. as Director
18 April 2013
Resigned Vant, John Arthur as Director
1 August 2012
Resigned Greasley, Graham Gilmour, Mr. as Director
19 August 2011
Resigned Markwick, John Plumer as Director
20 August 2010
Appointed Greasley, Graham Gilmour, Mr. as Director
20 August 2010
Appointed Vant, John Arthur as Director
20 August 2010
Appointed Allen, Jacqueline Mary as Director
20 August 2010
Appointed Markwick, John Plumer as Director
20 August 2010
Appointed Williams, Ben Trevor as Secretary
20 August 2010
Appointed Williams, Susan Ruth as Director
20 August 2010
Appointed Williams, Ben Trevor as Director
20 August 2010
Appointed Ramsey, Michael William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£333,529
Cash
£186,805
Debt Ratio
50%
Current Ratio
4.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £141,174 £170,687 £214,517 £257,346 £285,656 £302,067 £333,529
Balance sheet detail
2025202420232022202120202019
Fixed Assets£470,054£481,454£503,609£468,750£482,598£487,990£505,741
Current Assets£197,546£171,418£127,191£166,608£136,170£119,523£90,699
Debtors£10,741£12,384£9,982£16,358£14,382£5,578£6,375
Cash£186,805£159,034£117,209£150,250£121,788£113,945£84,324
Creditors (< 1 year)£49,546£49,758£32,870£48,443£43,858£46,658£36,954
Creditors (> 1 year)£247,678£267,338£286,998£312,947£345,536£378,682£407,771
Net Current Assets£148,000£121,660£94,321£118,165£92,312£72,865£53,745
Net Assets£333,529£302,067£285,656£257,346£214,517£170,687£141,174
Shareholder Funds£333,529£302,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with no updates20 August 2026
5 February 2026Total exemption full accounts31 August 2025
20 August 2025Confirmation statement with no updates20 August 2025
1 April 2025Appointment of a director
26 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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