Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Y Gwaun Ltd
- Incorporated
- 25 February 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Martin Joseph SchellSamuel David Christopher Lee
- Controlled by
- Martin Joseph SchellSamuel David Christopher Lee
- Accounts type
- Dormant
- Region
- Wales
- Address
- PenlanSpittalHaverfordwestSA62 5QT
Officers 2 active
Officer details are public data from the Companies House register.
Schell, Martin Joseph
Director · Appointed 10 November 2023
British
Born November 1957
Lee, Samuel David Christopher
Director · Appointed 8 March 2022
Welsh
Born August 1976 (50)
Officer history (6 former)
20 December 2025
Resigned Francis, Gordon as Director
10 November 2023
Appointed Schell, Martin Joseph as Director
19 October 2023
Resigned Holness, Brian David as Director
8 March 2022
Appointed Lee, Samuel David Christopher as Director
1 December 2021
7 March 2019
Resigned Batemen, Gwawr Havard, Mrs. as Director
7 March 2019
Resigned Bateman, Graham Arthur Grafton as Director
6 February 2019
Appointed Francis, Gordon as Director
6 February 2019
Appointed Holness, Brian David as Director
6 February 2019
25 March 2014
Appointed Batemen, Gwawr Havard, Mrs. as Director
25 March 2014
Resigned Bateman, Beatrice Irene as Director
25 February 2011
Appointed Bateman, Beatrice Irene as Director
25 February 2011
Appointed Bateman, Graham Arthur Grafton as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Joseph Schell
Individual · Notified 28 February 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1957
Samuel David Christopher Lee
Individual · Notified 8 March 2022
Has significant influence or control
Welsh
Born August 1976 (50)
Former controllers (5)
11 December 2025
Ceased Gordon Francis — Has significant influence or control
19 October 2023
Ceased Brian David Holness — Has significant influence or control
1 December 2021
7 March 2019
Ceased Graham Arthur Grafton Bateman — Right to appoint and remove directors
7 March 2019
Ceased Gwawr Havard Bateman — Right to appoint and remove directors
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Cessation of a person with significant control | |||
| 4 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 28 February 2025 |
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