S.ANDREWS & SON (PWLLHELI) LIMITED

Active - Accounts Filed

General Information

NAME
S.ANDREWS & SON (PWLLHELI) LIMITED

COMPANY NUMBER
02935746

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
06/06/1994 (30 years and 6 months old)

WEBSITE
saspproperties.com

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BRITANNIA HOUSE PENNY LANE, COWBRIDGE
VALE OF GLAMORGAN
CF71 7EG

TRADING ADDRESSES

Britannia House
Penny Lane
Cowbridge
South Glamorgan
CF71 7EG

Dwyfor
Criccieth
Gwynedd
LL52 0SB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£475.3k

32.06%

NET WORTH

£4.8M

0.80%

TOTAL LIABILITIES

£184.7k

2.19%

NET ASSETS

£4.8M

0.80%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about S.ANDREWS & SON (PWLLHELI) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about S.ANDREWS & SON (PWLLHELI) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about S.ANDREWS & SON (PWLLHELI) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£475.3k

32.06%

NET WORTH

£4.8M

0.80%

TOTAL LIABILITIES

£184.7k

2.19%

NET ASSETS

£4.8M

0.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUZANNE ELIZABETH CLEMENTS	Owned: 5.63 %	Shares: 28,889	Price per share: £1.00	Total Value: £28,889.00
DIANA ALLEN ANDREWS	Owned: 6.39 %	Shares: 32,817	Price per share: £1.00	Total Value: £32,817.00
NICOLA SIAN TENNANT	Owned: 5.63 %	Shares: 28,889	Price per share: £1.00	Total Value: £28,889.00
MARK HUNTER ANDREWS	Owned: 5.43 %	Shares: 27,889	Price per share: £1.00	Total Value: £27,889.00
ANNE PATRICIA PHILLIPS	Owned: 6.01 %	Shares: 30,841	Price per share: £1.00	Total Value: £30,841.00
SHERENE BEVERLEY EDWARDS	Owned: 5.24 %	Shares: 26,891	Price per share: £1.00	Total Value: £26,891.00
SARAH ELIZABETH SMITH	Owned: 4.85 %	Shares: 24,917	Price per share: £1.00	Total Value: £24,917.00
NICOLA JANE REARDON-SMITH	Owned: 4.66 %	Shares: 23,950	Price per share: £1.00	Total Value: £23,950.00
SUSAN JENNIFER WOOD	Owned: 4.64 %	Shares: 23,850	Price per share: £1.00	Total Value: £23,850.00
PHILIP JAMES TREVOR YAPP	Owned: 4.48 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
FRANCIS KEITH EDWARDS	Owned: 3.86 %	Shares: 19,841	Price per share: £1.00	Total Value: £19,841.00
SAMUAL WILLIAM REARDON-SMITH	Owned: 3.12 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
BENJAMIN PHILIP WOOD	Owned: 3.02 %	Shares: 15,500	Price per share: £1.00	Total Value: £15,500.00
KATHERINE JANE EVANS	Owned: 3.02 %	Shares: 15,500	Price per share: £1.00	Total Value: £15,500.00
JAMES LAURENCE YAPP	Owned: 2.93 %	Shares: 15,038	Price per share: £1.00	Total Value: £15,038.00
THOMAS J. GLOSTER	Owned: 2.65 %	Shares: 13,600	Price per share: £1.00	Total Value: £13,600.00
PHILIP J. GLOSTER	Owned: 2.65 %	Shares: 13,600	Price per share: £1.00	Total Value: £13,600.00
RACHEL ELIZABETH WOOD	Owned: 2.50 %	Shares: 12,833	Price per share: £1.00	Total Value: £12,833.00
JANICE ANDREWS	Owned: 2.49 %	Shares: 12,800	Price per share: £1.00	Total Value: £12,800.00
JOHN MARTIN GLOSTER	Owned: 2.42 %	Shares: 12,441	Price per share: £1.00	Total Value: £12,441.00
HELENA JANE GLOSTER	Owned: 2.41 %	Shares: 12,400	Price per share: £1.00	Total Value: £12,400.00
JEANNIE PAGE EDWARDS	Owned: 1.95 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DANIEL RHYS EDWARDS	Owned: 1.54 %	Shares: 7,934	Price per share: £1.00	Total Value: £7,934.00
MARY HUNTER YAPP	Owned: 1.42 %	Shares: 7,288	Price per share: £1.00	Total Value: £7,288.00
SIMON SCOTT EDWARDS-BLAND	Owned: 1.35 %	Shares: 6,935	Price per share: £1.00	Total Value: £6,935.00
PENNY FRANCIS MENNA WELLESLEY	Owned: 1.35 %	Shares: 6,935	Price per share: £1.00	Total Value: £6,935.00
OLIVER JAMES EDWARDS	Owned: 1.35 %	Shares: 6,934	Price per share: £1.00	Total Value: £6,934.00
JOSEPH IEUAN EDWARDS	Owned: 0.96 %	Shares: 4,950	Price per share: £1.00	Total Value: £4,950.00
GARETH WYN EDWARDS	Owned: 0.75 %	Shares: 3,840	Price per share: £1.00	Total Value: £3,840.00
IMMOGEN FRANCESCA BROWN	Owned: 0.58 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
AYLA NORA BROWN	Owned: 0.58 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
BETHAN ELERI EDWARDS	Owned: 0.58 %	Shares: 2,984	Price per share: £1.00	Total Value: £2,984.00
JILL CAROLYN GLOSTER	Owned: 0.56 %	Shares: 2,890	Price per share: £1.00	Total Value: £2,890.00
DAVID SCOTT ANDREWS	Owned: 0.42 %	Shares: 2,150	Price per share: £1.00	Total Value: £2,150.00
ROBERT JOHN LEONARD SMITH	Owned: 0.41 %	Shares: 2,117	Price per share: £1.00	Total Value: £2,117.00
NIA MARGARET LANGDON	Owned: 0.35 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
JOHN BENJAMIN SMITH	Owned: 0.25 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
JOHN ANDREWS TRUST	Owned: 0.23 %	Shares: 1,167	Price per share: £1.00	Total Value: £1,167.00
KATIE LYNN BROWN	Owned: 0.21 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
RICHARD JAMES GLOSTER	Owned: 0.18 %	Shares: 950	Price per share: £1.00	Total Value: £950.00
DAVID CHARLES LINN	Owned: 0.13 %	Shares: 650	Price per share: £1.00	Total Value: £650.00
ISOBELLA ALLAN SOPHIE ANDREWS	Owned: 0.06 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
NICOLA LOUISE SMITHSON	Owned: 0.05 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
LUCY ANNE TYLER	Owned: 0.05 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ROGER DAVID WOOD	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JONATHAN PARKER MORGAN	Owned: 0.13 %	Shares: 650	Price per share: £1.00	Total Value: £650.00
SARA LOUISE YAPP	Owned: 0.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
DANIEL MORGAN LINN-PEARL	Owned: 0.13 %	Shares: 650	Price per share: £1.00	Total Value: £650.00
REBECCA WALKER	Owned: 0.12 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
SIMON PHILLIPS	Owned: 0.12 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
POLLYANNA CARTER ROSE ANDREWS	Owned: 0.07 %	Shares: 334	Price per share: £1.00	Total Value: £334.00
ALICE LYNDA HUNTER TAMPLIN	Owned: 0.06 %	Shares: 333	Price per share: £1.00	Total Value: £333.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Elizabeth Smith 21/07/1994 - Present (30 years and 4 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
John Benjamin Smith 01/09/2015 - Present (9 years and 3 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Sarah Elizabeth Smith 31/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Laurence Yapp 17/07/2017 - Present (7 years and 4 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Pollyanna Rose Carter Andrews 01/02/2021 - Present (3 years and 10 months) Born in Mar 1997 (age: 27)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: Gareth Wyn Edwards (914890460) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: Nicola Jane Reardon-Smith (905617246) has left the board
Date: 19/09/2020	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 18/08/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Board Member James Laurence Yapp (923585476) Appointed
Date: 13/06/2017	Event: New Confirmation Statement filed
Date: 01/08/2016	Event: New Confirmation Statement filed
Date: 25/05/2016	Event: New Accounts filed
Date: 10/02/2016	Event: Jill Carolyn Gloster (904075487) has left the board
Date: 10/02/2016	Event: New Company Secretary Sarah Elizabeth Smith (920495063) Appointed
Date: 10/02/2016	Event: Jill Carolyn Gloster (904075487) has left the board
Date: 10/02/2016	Event: New Company Secretary Sarah Elizabeth Smith (920495063) Appointed
Date: 05/10/2015	Event: New Board Member John Benjamin Smith (920142255) Appointed
Date: 05/07/2015	Event: New Confirmation Statement filed
Date: 03/07/2015	Event: Mark Andrews (906195517) has left the board
Date: 14/05/2015	Event: New Accounts filed
Date: 01/08/2014	Event: New Accounts filed
Date: 25/07/2014	Event: New Confirmation Statement filed
Date: 02/08/2013	Event: New Confirmation Statement filed
Date: 29/05/2013	Event: New Accounts filed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 15/09/2012	Event: New Accounts filed

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S.ANDREWS & SON (PWLLHELI) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£475.3k

£4.8M

£184.7k

£4.8M

People Overview

5

5

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£475.3k

£4.8M

£184.7k

£4.8M

Accounts

People Overview

5

5

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™