Prodig (NW) Limited

Active08669271 Private limited company
Incorporated
30 August 2013 (13 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Development of building projects (41100)
Site preparation (43120)
Directors
Dylan Jones
Robert Cledwyn Jones
Owned by
Arwel Jones
Dylan Jones
Robert Cledwyn Jones
Accounts type
Total exemption full
Region
Wales
Address
19 Denbigh Street
Llanrwst
LL26 0LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
Welsh
Born December 1980 (45)
Morris, Gledwen
Secretary · Appointed 30 August 2019
Jones, Dylan
Director · Appointed 5 September 2013
Welsh
Born June 1982 (44)
Jones, Robert Cledwyn
Director · Appointed 30 August 2013
British
Born January 1949 (77)
Officer history (1 former)
1 October 2022
Appointed Jones, Arwel as Director
24 December 2021
Resigned Jones, Arwel as Director
30 August 2019
Appointed Morris, Gledwen as Secretary
5 September 2013
Appointed Jones, Dylan as Director
5 September 2013
Appointed Jones, Arwel as Director
30 August 2013
Appointed Jones, Robert Cledwyn as Director

Ownership 3 active

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

Individual · Notified 1 October 2022
Owns 25–50% of shares
Right to appoint and remove directors
Welsh
Born December 1980 (45)
Dylan Jones
Individual · Notified 30 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Welsh
Born June 1982 (44)
Robert Cledwyn Jones
Individual · Notified 30 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1949 (77)
Former controllers (1)
24 December 2021
Ceased Arwel Jones — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Prodig (NW) Limited This company
Cmmco Holdings Limited Owns 75–100% of shares
Beech Developments (NW) Limited Owns 75–100% of shares

Financials

Net Assets
£1,466,213
Cash
£290,764
Employees
18
Debt Ratio
52%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,354,359 £1,727,213 £1,613,492 £1,519,117 £1,466,213
Balance sheet detail
20242023202220212020
Fixed Assets£864,176£916,902£1,080,839£941,827£1,003,408
Current Assets£2,163,738£1,955,126£1,550,637£1,985,020£1,633,250
Debtors£1,680,887£1,682,939£670,050£521,169£879,984
Cash£290,764£116,061£650,803£1,033,084£750,436
Creditors (< 1 year)£798,232£581,919£331,376£535,363£652,533
Creditors (> 1 year)£557,348£604,804£493,270£501,187£459,035
Net Current Assets£1,365,506£1,373,207£1,219,261£1,449,657£980,717
Net Assets£1,466,213£1,519,117£1,613,492£1,727,213£1,354,359
Shareholder Funds£1,466,213£1,519,117£1,613,492£1,727,213£1,354,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates30 August 2026
27 March 2026Replacement filing for the appointment of a director
27 March 2026Other filing
30 September 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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