Gwent Investments Limited

Active08936878 Private limited company
Incorporated
13 March 2014 (12 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Full
Region
Wales
Address
Llanover House
Llanover Road
Pontypridd
CF37 4DY

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2016
British
Born February 1957 (69)
Officer history (6 former)
18 January 2021
Resigned Jones, Lyndon as Director
2 June 2018
Appointed Jones, Lyndon as Director
1 June 2018
Resigned Lewis, Jayne Helen as Director
16 August 2016
Resigned Mahoney, Anthony as Director
26 May 2016
Resigned Lewis, Andrew John as Director
15 April 2016
Appointed Lewis, Jayne Helen as Director
23 March 2016
Appointed Lewis, David Stanley as Director
19 June 2015
Appointed Mahoney, Anthony as Director
16 April 2015
Resigned Waite, Khloe as Director
15 April 2015
Appointed Lewis, Andrew John as Director
15 April 2015
Resigned Lewis, Jayne Helen as Director
23 March 2015
Appointed Lewis, Jayne Helen as Director
13 March 2014
Appointed Waite, Khloe as Director

Ownership 2 active

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

Individual · Notified 13 March 2017
Right to appoint and remove directors
British
Born February 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10119615
Former controllers (2)
1 June 2018
Ceased Jayne Helen Louise Lewis — Right to appoint and remove directors
9 August 2017
Ceased Andrew John Lewis — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Gwent Investments Limited This company Owns 75–100% of shares
Merthyr Holdings Limited Owns 75–100% of shares
Merthyr (Ffos-Y-Fran) Limited Owns 75–100% of shares
Merthyr (South Wales) Limited Owns 75–100% of shares
PMG Gwern Y Domen Limited Owns 75–100% of shares
St Joseph's Independent Hospital Limited Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£225
Profit Before Tax
(£7,475)
Current Ratio
0.0x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2017 2018 2019 2020 2021 2022 2023 2024 £4,254,955 £4,267,079 £4,260,810 £4,244,229 £4,228,162 £4,231,338 £4,226,701 £4,219,226
Balance sheet detail
20242023202220212020201920182017
Fixed Assets£0£20,964,484£20,965,356£20,970,120£20,978,113£20,988,413£21,024,362£21,057,286
Current Assets£194,910£194,970£196,470£196,730£196,804£998,837£23,919,571£12,489,760
Debtors£194,685£194,685£196,185£196,185£196,185£998,218£23,919,301£12,479,366
Cash£225£285£285£545£619£619£270£10,394
Creditors (< 1 year)£16,940,168£16,932,753£16,930,488£16,938,688£16,930,688£17,726,440£40,676,854£18,286,987
Creditors (> 1 year)£11,002,277
Net Current Assets(£16,745,258)(£16,737,783)(£16,734,018)(£16,741,958)(£16,733,884)(£16,727,603)(£16,757,283)(£5,797,227)
Net Assets£4,267,079£4,254,955
Shareholder Funds£4,219,226£4,226,701£4,231,338£4,228,162£4,244,229£4,260,810£4,267,079£4,254,955

Filings 79

Show all 79 filings

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