Cerrig Granite & Slate Limited

Active07403667 Private limited company
Incorporated
12 October 2010 (16 years)
Previously known as
Brabco 1013 Limited (until 4 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Cutting, shaping and finishing of stone (23700)
Other retail sale not in stores, stalls or markets (47990)
Directors
Ian John Glyn Williams
Owned by
Hugo Giles Were
Owen Glyn Williams
Ian John Glyn Williams
Accounts type
Total exemption full
Region
Wales
Address
Glandon Industrial Estate
Pwllheli
LL53 5YT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2021
Welsh
Born June 1946 (80)
Director · Appointed 2 November 2010
British,New Zealander
Born January 1963 (63)
Williams, Ian John Glyn
Director · Appointed 2 November 2010
British
Born August 1975 (51)
Officer history (5 former)
29 July 2021
Appointed Williams, Owen Glyn as Director
1 November 2019
Resigned Williams, Owen Glyn as Director
1 November 2019
Resigned Williams, Owen Glyn as Secretary
2 November 2010
Appointed Williams, Owen Glyn as Secretary
2 November 2010
Appointed Williams, Ian John Glyn as Director
2 November 2010
Appointed Williams, Owen Glyn as Director
2 November 2010
Appointed Were, Hugo Giles as Director
2 November 2010
Resigned Brabners Secretaries Limited as Corporate Secretary
2 November 2010
Resigned Ryan, Adam as Director
2 November 2010
Resigned Brabners Directors Limited as Corporate Director
12 October 2010
Appointed Brabners Secretaries Limited as Corporate Secretary
12 October 2010
Appointed Ryan, Adam as Director
12 October 2010
Appointed Brabners Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Welsh
Born June 1946 (80)
Ian John Glyn Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1975 (51)

Financials

Net Assets
(£237,593)
Cash
£1,253
Employees
22
Debt Ratio
123%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2024 £38,885 £41,142 (£252,868) (£254,272) (£237,593)
Balance sheet detail
202420232022202120202019
Fixed Assets£261,770£162,685£151,237£179,069£193,933
Current Assets£767,503£887,595£706,594£938,020£965,816
Debtors£212,054£345,828£209,076£230,861£328,600
Cash£1,253£0£3,585£4,691
Creditors (< 1 year)£912,468£944,833£871,497£604,572£548,470£658,046
Creditors (> 1 year)£354,398£382,432£433,055£403,269£442,952£378,293
Net Current Assets(£144,965)£16,098£102,022£389,550£307,770
Net Assets(£237,593)(£254,272)(£252,868)£41,142£38,885
Shareholder Funds(£237,593)(£254,272)(£252,868)£41,142£38,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 October 2025
27 October 2026Confirmation statement with no updates12 October 2026
4 November 2025Confirmation statement with no updates12 October 2025
17 April 2025Total exemption full accounts31 October 2024
18 November 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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