Concept Fabrications Cymru Ltd

Active15702405 Private limited company
Incorporated
3 May 2024 (2 years)
Previously known as
Packaging Your Parcels Ltd (until 29 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South West
Address
Bellcombe Works
East Brent
Somerset
TA9 4DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
British
Born November 1974
Officer history (1 former)
21 October 2024
Appointed Haley, Will John as Director
21 October 2024
Resigned Thornton, Nuala Martine as Director
3 May 2024
Appointed Thornton, Nuala Martine as Director

Ownership 2 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02497396
Individual · Notified 21 October 2024
Right to appoint and remove directors
British
Born November 1974
Former controllers (3)
22 October 2024
Ceased William John Haley — Owns 75–100% of shares
21 October 2024
Ceased Nuala Martine Thornton — Has significant influence or control
21 October 2024
Ceased CFS Secretaries Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Concept Fabrications Cymru Ltd This company Owns 75–100% of shares
Concept Steelwork Ltd Owns 75–100% of shares
Francis & Lewis International Limited Owns 75–100% of shares
George Jackson Limited Owns 75–100% of shares
William Haley Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£126,513
Cash
£108,926
Turnover
£2,069,497
Profit Before Tax
£142,018
Employees
22
Debt Ratio
79%
Current Ratio
1.2x
Profit Margin
7%
Return on Equity
84%

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £20,000 £126,513
Balance sheet detail
20252024
Fixed Assets£64,761
Current Assets£538,788
Cash£108,926£20,000
Creditors (< 1 year)£461,279
Net Current Assets£77,509
Net Assets£126,513£20,000
Shareholder Funds£126,513£20,000

Turnover£2,069,497
Cost of Sales£1,630,371
Gross Profit£439,126
Admin Expenses£297,139
Staff Costs£1,096,381
Operating Profit£141,987
Profit Before Tax£142,018
Tax£35,505
Profit for Period£106,513

Filings

Filing history not loaded yet. See it on Companies House

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