TY Draig Group Limited

Active12727756 Private limited company
Incorporated
8 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
29 April 2026
Appointed De La Motte, Tom as Director
29 April 2026
Appointed Mitchell, Andrew as Director
29 April 2026
Appointed Prichard, Jamie Mark as Director
29 April 2026
Appointed Richings, Steven Paul as Director
29 April 2026
Appointed Renew Corporate Director Limited as Corporate Director
29 April 2026
Resigned Edwards, Joanna as Director
29 April 2026
Resigned Edwards, Paul Richard as Director
8 July 2020
Appointed Edwards, Joanna as Director
8 July 2020
Appointed Edwards, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01835363
Former controllers (2)
29 April 2026
Ceased Joanna Edwards — Owns 25–50% of shares
29 April 2026
Ceased Paul Richard Edwards — Owns 50–75% of shares

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited This company Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares

Financials

Cash
£12,835
Employees
2
Current Ratio
84.4x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £209,319 £297,000 £301,736 £314,419
Balance sheet detail
2024202320222021
Fixed Assets£196,450£196,450£196,450£196,450
Current Assets£119,383£106,945£102,062£14,279
Debtors£0£30
Cash£12,835£9,988£13,073£14,249
Creditors (< 1 year)£1,414£1,659£1,512£1,410
Net Current Assets£117,969£105,286£100,550£12,869
Shareholder Funds£314,419£301,736£297,000£209,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
2 September 2026Confirmation statement with updates27 August 2026

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