Ffynnon Aur Holdings Limited

Active08745224 Private limited company
Incorporated
23 October 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Thomas Justin Wyn Evans
Clare Ellen Evans
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Cardiff Business Park
Lambourne Crescent
Cardiff
CF14 5GG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2013
British
Born July 1965 (61)
Director · Appointed 23 October 2013
British
Born January 1973 (53)
Evans, Clare Ellen, Dr
Secretary · Appointed 23 October 2013

Ownership 2 active

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

Individual · Notified 23 October 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)

Holdings 3

Companies where Ffynnon Aur Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£3,145,466
Cash
£619,441

Trend

Net Assets
£0 £2.0M £4.0M 2022 2022 2023 2024 £1,476,628 £1,644,985 £1,680,241 £3,145,466
Balance sheet detail
202420232022202220212020
Fixed Assets£1,430,583£1,879,564£723,705£865,810£201£200
Debtors£1,096,643£232,045£304,990£110,990£82,803£82,824
Cash£619,441£113,240£792,037£500,004£100,017£10
Creditors (< 1 year)£1,201£1,014£942£75£75£75
Net Current Assets£1,714,883£344,271£1,096,085£610,919£182,745£82,759
Net Assets£3,145,466£1,680,241£1,644,985£1,476,628
Shareholder Funds£3,145,466£1,680,241£1,644,985£1,476,628£182,946£82,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates6 September 2026
28 August 2026Total exemption full accounts30 November 2025
26 August 2026Replacement filing of Confirmation Statement23 October 2016
19 August 2026Change of details for a person with significant control
15 September 2025Confirmation statement with no updates6 September 2025
Show all recent filings

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