Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Caer Glaw Ltd
- Incorporated
- 4 May 2021 (5 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Estate OfficeBodorganAngleseyLL62 5LP
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14782910
George William Owen Meyrick
Individual · Notified 4 May 2021
Has significant influence or control
British
Born April 1970 (56)
Former controllers (3)
10 October 2023
Ceased James Henry Edward Chichester — Owns 25–50% of shares
10 October 2023
Ceased John Richard Westmacott — Owns 25–50% of shares
10 October 2023
Ceased Sotirios Theodoros Fivos Lyritzis — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bodorgan Properties (UK) Limited Owns 75–100% of shares
Caer Glaw Ltd This company Owns 75–100% of shares
Gervis Leisure Limited Owns 75–100% of shares
TGM Leisure LLP Holds 50–75% of voting rights
Protector Services Limited Owns 75–100% of shares
Gervis Solar Limited Right to appoint and remove directors (as a trust)
Pensieri Caravan Park Ltd Right to appoint and remove directors (as a trust)
Roeshot Development Company Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £15,699
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £122,274 | £67,465 | £49,495 | £34,547 |
| Creditors (< 1 year) | £200,761 | £67,475 | £49,492 | £32,876 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £71,103 | (£10) | £3 | £1,671 |
| Net Assets | £15,699 | £23 | £3 | |
| Shareholder Funds | £15,699 | £23 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 6 May 2025 | Confirmation statement with updates | 3 May 2025 |
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