Llanelec Holdings Limited

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Llanelec Holdings Limited

06558623•Private Limited With Share Capital

Nidum House, Neath Abbey Business Park, Neath, SA107DR
Website

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Incorporated

08/04/2008

Company Age

18 years

Directors

4

Employees

72

SIC Code

25110

Risk

very low risk

Company Overview

Registration, classification & business activity

Llanelec Holdings Limited (06558623) is a private limited with share capital incorporated on 08/04/2008 (18 years old) and registered in neath, SA107DR. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Llanelec holdings limited is a mining & metals company based out of jenkins road neath abbey business park skewen, neath, united kingdom.

Private Limited With Share Capital
SIC: 25110
Medium
Incorporated 08/04/2008
SA107DR
72 employees

Financial Overview

Total Assets

£24.38M

Liabilities

£10.93M

Net Assets

£13.46M

Turnover

£18.65M

Cash

£810.2K

Key Metrics

72

Employees

4

Directors

3

Shareholders

Board of Directors

3
S
spencer courtney john
director
M
matthew thomas thornton
director
M
matthew thomas thornton
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2025
Change Sail Address Company With New Address
Category:Address
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Memorandum Articles
Category:Incorporation
Date:13-08-2025
Resolution
Category:Resolution
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Capital Cancellation Shares
Category:Capital
Date:16-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Legacy
Category:Mortgage
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Capital
Date:22-07-2008
Resolution
Category:Resolution
Date:22-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Mortgage
Date:11-07-2008
Incorporation Company
Category:Incorporation
Date:08-04-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date09/04/2026
Latest Accounts30/04/2025

Trading Addresses

Neath Abbey Business Park, Skewen, Neath, West Glamorgan, SA107GA
Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA107DRRegistered

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Contact

llanelec.co.uk
Nidum House, Neath Abbey Business Park, Neath, SA107DR