Graze North Wales Limited

Active10052239 Private limited company
Incorporated
9 March 2016 (10 years)
Industry
Licensed restaurants (56101)
Other food services (56290)
Directors
Marie Alden
Shenai Tiryaki
Owned by
Robert Haley
Accounts type
Total exemption full
Region
Wales
Address
Sanremo
13 Trinity Square
Llandudno
LL30 2RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alden, Marie
Director · Appointed 1 April 2026
British
Born April 1981 (45)
Tiryaki, Shenai
Director · Appointed 1 April 2026
British
Born June 2003 (23)
Director · Appointed 9 March 2016
British
Born January 1975 (51)
Officer history (2 former)
1 April 2026
Appointed Alden, Marie as Director
1 April 2026
Appointed Tiryaki, Shenai as Director
7 October 2020
Resigned Saltrese, Kenneth George as Director
7 October 2020
Resigned Tilley, Justin Jonathan as Director
9 March 2016
Appointed Haley, Robert as Director
9 March 2016
Appointed Saltrese, Kenneth George as Director
9 March 2016
Appointed Tilley, Justin Jonathan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Former controllers (2)
31 July 2020
Ceased Justin Jonathan Tilley — Owns 50–75% of shares
20 February 2020
Ceased Kenneth George Saltrese — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,998
Cash
£33,819
Employees
19
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,492 (£2,674) £378 £3,028 £414 £6,520 £4,998
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,717£31,453£29,584£33,056£25,636£13,508£14,182
Current Assets£49,663£49,431£58,060£59,392£67,527£69,163£149,941
Debtors£13,094£3,656£20,816£13,142£23,323£10,860£147,964
Cash£33,819£43,925£35,444£43,850£42,904£57,803£1,177
Creditors (< 1 year)£51,270£42,225£50,133£46,489£46,232£36,151£141,391
Creditors (> 1 year)£20,844£26,331£31,681£36,901£41,988£47,000£0
Net Current Assets(£1,607)£7,206£7,927£12,903£21,295£33,012£8,550
Net Assets£4,998£6,520£414£3,028£378(£2,674)£20,492
Shareholder Funds£4,998£6,520£414£3,028£378(£2,674)£20,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
30 April 2026Appointment of a director
29 April 2026Appointment of a director
18 March 2026Confirmation statement with updates8 March 2026
5 November 2025Registered office address changed
Show all recent filings

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