Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Advanced Carpentry Solutions Ltd
- Incorporated
- 20 April 2015 (11 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Luke BirnageMichelle PerkinsMartin Reginald Harris
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Suite 10Unit 3 Melin Corrwg Business ParcUpper BoatPontypriddCF37 5BE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Birnage, Luke
Director · Appointed 19 December 2025
British
Born July 2001 (25)
Perkins, Michelle
Director · Appointed 30 October 2024
British
Born February 1975 (51)
Harris, Martin Reginald
Secretary · Appointed 20 April 2015
Harris, Martin Reginald
Director · Appointed 20 April 2015
British
Born August 1964 (62)
Officer history (6 former)
19 December 2025
Appointed Birnage, Luke as Director
19 December 2025
Resigned Williamson, Jarrad as Director
30 October 2024
Appointed Perkins, Michelle as Director
30 October 2024
Appointed Williamson, Jarrad as Director
5 March 2020
5 March 2020
Resigned Langdon, Jamie as Director
5 March 2020
Resigned Evans, Stephen Paul as Director
1 February 2020
Resigned Owens, Anthony Lee as Director
6 April 2018
Appointed Langdon, Jamie as Director
6 April 2018
Appointed Evans, Stephen Paul as Director
17 October 2017
14 September 2015
Resigned Protheroe, Kevin Lee as Director
20 April 2015
Appointed Harris, Martin Reginald as Director
20 April 2015
Appointed Protheroe, Kevin Lee as Director
20 April 2015
Appointed Owens, Anthony Lee as Director
20 April 2015
Appointed Harris, Martin Reginald as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16044034
Former controllers (1)
30 October 2024
Ceased Martin Reginald Harris — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £769,308
- up £91,580 (14%)
- Cash
- £170,720
- up £85,779 (101%)
- Turnover
- £4,871,157
- up £1,596,819 (49%)
- Profit Before Tax
- £411,334
- up £38,886 (10%)
- Employees
- 50
- up 43 (614%)
- Debt Ratio
- 57%
- Current Ratio
- 2.4x
- Profit Margin
- 8%
- Return on Equity
- 29%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £416,194 |
| Current Assets | £1,382,130 |
| Debtors | £1,211,410 |
| Cash | £170,720 |
| Creditors (< 1 year) | £581,604 |
| Creditors (> 1 year) | £343,363 |
| Net Current Assets | £800,526 |
| Net Assets | £769,308 |
| Shareholder Funds | £769,308 |
| Turnover | £4,871,157 |
| Cost of Sales | £3,282,220 |
| Gross Profit | £1,588,937 |
| Admin Expenses | £1,397,694 |
| Operating Profit | £430,087 |
| Profit Before Tax | £411,334 |
| Tax | £190,004 |
| Profit for Period | £221,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 22 December 2025 | Appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director |
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