North Wales Materials Limited

Active11332995 Private limited company
Incorporated
27 April 2018 (8 years)
Previously known as
Seoul Limited (until 6 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Other mining and quarrying n.e.c. (08990)
Accounts type
Small
Region
Wales
Address
Suite 5A
30 Dean Street
Bangor
LL57 1UR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born November 1982
Director · Appointed 6 January 2025
British
Born June 1976 (50)
Director · Appointed 10 June 2020
British
Born November 1966
Officer history (7 former)
6 January 2025
Appointed Mcwilliams, Martin Francis as Director
6 January 2025
Appointed Mcalister, Laura Betty as Director
20 May 2022
Resigned Mcwilliams, Martin Francis as Director
17 May 2022
Resigned Mcalister, Laura Betty as Director
14 April 2022
Resigned Darch, Keith Edward as Director
10 June 2020
Appointed Mcwilliams, Martin Francis as Director
10 June 2020
Appointed Mcalister, Laura Betty as Director
10 June 2020
Appointed Hall, Simon John as Director
13 March 2020
Resigned Talbot, Luke Simon as Director
30 September 2019
Resigned Williams, Donna as Director
31 July 2019
Resigned Moss, Alexander Franklin as Director
31 July 2019
Resigned Bolt, Owen Stanley as Director
23 July 2018
Appointed Moss, Alexander Franklin as Director
23 July 2018
Appointed Talbot, Luke Simon as Director
23 July 2018
Appointed Darch, Keith Edward as Director
18 June 2018
Appointed Williams, Donna as Director
27 April 2018
Appointed Bolt, Owen Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 16173317
Former controllers (4)
26 June 2025
Ceased Martin Francis Mcwilliams — Owns 75–100% of shares
10 July 2023
Ceased Patrick Doran — Owns 50–75% of shares
10 July 2023
Ceased Duo Group Holdings Ltd — Owns 75–100% of shares
26 July 2018
Ceased Owen Stanley Bolt — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Duo Group (U.K.) Ltd Owns 75–100% of shares
Duo Operations Limited Owns 75–100% of shares
Duo Site Services Limited Owns 50–75% of shares
Excav8 Limited Owns 75–100% of shares
Hercules Trommels Limited Owns 75–100% of shares
Nationwide Materials Limited Owns 75–100% of shares
Clogher Valley Materials Limited Owns 75–100% of shares
North Wales Materials Limited This company Owns 75–100% of shares
South Wales Materials Limited Owns 75–100% of shares

Financials

Cash
£546
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£27,438) (£12,691) (£18,638) (£153,724) (£163,143)
Balance sheet detail
20242023202120202019
Current Assets£45,707£70,887£631,509£435,372£1,472,304
Debtors£39,401£39,401£390,962£206,823£135,644
Cash£546£726£20,790£7,214£1,940
Creditors (< 1 year)£208,850£224,611£650,147£448,063£1,499,742
Net Current Assets(£163,143)(£153,724)(£18,638)(£12,691)(£27,438)
Shareholder Funds(£163,143)(£153,724)(£18,638)(£12,691)(£27,438)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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