Porthmadog Concrete Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-03-22 · next due 2027-04-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (10)

• Jackson, Carla · Secretary appointed 2021-08-01
• Griffiths, John Tudor · Director appointed 1996-03-06
• Griffith, Robert Glyn · Director appointed 1991-08-12 resigned 2021-07-30
• Griffith, Lowri · Director appointed 1991-08-12 resigned 2016-06-20
• Griffiths, Michael Edward William · Director appointed 1996-03-06 resigned 2007-05-24
• Griffiths, William Michael · Director appointed 1996-03-06 resigned 2007-05-24
• Griffith, Fiona · Director appointed 2004-07-06 resigned 2004-07-06
• Hugh Glyn, Griffith · Director appointed 1991-08-12 resigned 2002-03-27
• Instant Companies Limited · Corporate Nominee Director appointed 1991-06-11 resigned 1991-08-12
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-06-11 resigned 1991-08-12

People with significant control (3)

• Mr John Tudor Griffith Ceased 2021-08-01
  Individual Psc · British · resident in United Kingdom · born 5/1968 · notified 2017-06-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Robert Glyn Griffith Ceased 2021-07-30
  Individual Psc · British · resident in Wales · born 2/1969 · notified 2017-06-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tudor Griffiths Limited Active
  Corporate Entity Psc · notified 2021-07-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

5 outstanding · 2 satisfied

• A registered charge Outstanding 026192900007
  Held by Lloyds Bank PLC
  Created 2025-09-01
• A registered charge Outstanding 026192900006
  Held by Lloyds Bank PLC
  Created 2025-06-03
• A registered charge Outstanding 026192900005
  Held by Lloyds Bank PLC
  Created 2023-03-23
  Freehold property known as land to the north of penamser road, penamser industrial estate, porthmadog, LL49 9NZ comprised in title number WA537491 and freehold property known as land lying to the north of penamser road, porthmadog comprised in title number WA632561.
• A registered charge Outstanding 026192900004
  Held by Lloyds Bank PLC
  Created 2023-03-23
• A registered charge Outstanding 026192900003
  Held by Lloyds Bank PLC
  Created 2023-03-23
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-05-18 · satisfied 2022-11-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1991-11-21 · satisfied 2022-11-04
  Fixed and floating charge over and goodwill book debts and patents. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-09 Legacy (paper) PARENT_ACC Accounts
• 2026-01-09 Legacy (paper) GUARANTEE2 Other
• 2026-01-09 Legacy (paper) AGREEMENT2 Other
• 2025-09-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-17 Legacy (paper) PARENT_ACC Accounts
• 2024-12-17 Legacy (paper) GUARANTEE2 Other
• 2024-12-17 Legacy (paper) AGREEMENT2 Other
• 2024-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-11 Legacy (paper) PARENT_ACC Accounts

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