Cambrian Gas Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-02-11 · next due 2027-02-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Swailes, Julie · Secretary appointed 2017-12-15
• Swailes, Julie · Director appointed 2014-09-24
• Ardis, Stephen · Director appointed 2014-09-24
• Ardis, Patrick · Director
• Wilkinson, Richard Andrew · Director resigned 2022-06-22
• Wilikinson, Jennifer Margaret · Director appointed 2014-10-20 resigned 2019-03-29
• Wilkinson, Richard Andrew · Secretary resigned 2017-12-15

People with significant control (5)

• Mr Patrick Ardis Ceased 2025-03-15
  Individual Psc · British · resident in England · born 1/1944 · notified 2016-04-06
  Significant influence or control
• Mr Andrew Paul Wilkinson Ceased 2017-04-10
  Individual Psc · British · resident in United Kingdom · born 7/1980 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as trust
• Cambrian Gas (Holdings) Limited Active
  Corporate Entity Psc · notified 2023-01-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Stephen Ardis Active
  Individual Psc · British · resident in England · born 8/1973 · notified 2017-04-10
  Significant influence or control
• Ms Julie Swailes Active
  Individual Psc · British · resident in United Kingdom · born 5/1977 · notified 2017-04-10
  Significant influence or control

Mortgages & charges (10)

4 outstanding · 6 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-11-01
  Land at glan yr afon llanbadarn fawr aberystwyth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-11-01
  Land at factory road sandycroft queensferry flintshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-11-01
  Plot 5 gaerwen industrial estate gaerwen ynys mon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2005-07-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattel mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2001-11-29 · satisfied 2008-11-22
  Please see attached 16 pages to form 395. see the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-10-21 · satisfied 2008-11-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-07-08 · satisfied 2008-11-22
  All that plot of land k/as plot 5 forming part of the industrial estate at gaerwen,ynys mon,county gwynedd containing 0.66 acres or thereabouts.
• Debenture Satisfied
  Held by Commonwealth Consultants Limited
  Created 1990-03-29 · satisfied 1993-09-29
  (For full details see doc m 121C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-03-05 · satisfied 2008-11-22
  Piece of land containing approx. 1.28 acres situate at factory road, sandycroft, queensferry, clwyd.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1989-11-27 · satisfied 2008-11-22
  Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-23 Cessation of a person with significant control PSC07 PSC
• 2025-12-06 Accounts with accounts type unaudited abridged AA Accounts
• 2025-03-27 Change to a person with significant control PSC04 PSC
• 2025-03-27 Director details changed CH01 Officers
• 2025-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-04 Accounts with accounts type unaudited abridged AA Accounts
• 2024-02-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-20 Accounts with accounts type unaudited abridged AA Accounts
• 2023-02-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-12 Change to a person with significant control PSC04 PSC
• 2023-01-12 Change to a person with significant control PSC04 PSC
• 2023-01-12 Notification of a person with significant control PSC02 PSC
• 2022-12-21 Accounts with accounts type unaudited abridged AA Accounts
• 2022-06-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.