Trearched Holdings Limited

Active12188803 Private limited company
Incorporated
4 September 2019 (7 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
Wales
Address
Unit 2 Tangiers
Haverfordwest
SA62 4BU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born May 1991 (35)
Director · Appointed 2 November 2026
British
Born March 1996 (30)
Officer history (1 former)
2 November 2026
Appointed Roberts, Luke John as Director
2 November 2026
Appointed Phillips, Tomos Rhys as Director
2 November 2026
Resigned Phillips, Andrew Merfyn as Director
4 September 2019
Appointed Phillips, Andrew Merfyn as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14673991
Former controllers (2)
26 April 2023
Ceased Andrew Merfyn Phillips — Owns 25–50% of shares
26 April 2023
Ceased Susan Jane Hubbard Phillips — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Trearched Holdings Limited This company Owns 75–100% of shares
Carreg Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£35
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £14,623 £77,702 £299,990 £2,026 £166
Balance sheet detail
202520242023202220212020
Fixed Assets£7,883£10,476£3,835
Current Assets£1,346£2,923£466,842£69,360£20,955
Debtors£1,311£2,596£7,258£16,918£9,182
Cash£35£327£269,584£52,442£11,773
Creditors (< 1 year)£1,280£997£5,186£173,256£1,871£9,904
Net Current Assets£66£1,926£293,586£67,489£11,051
Net Assets£299,990£77,702£14,623
Shareholder Funds£166£2,026£299,990£77,702£14,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
29 October 2025Total exemption full accounts30 April 2025
8 October 2025Confirmation statement with no updates3 October 2025
Show all recent filings

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