Llaeth Cymreig Cyf

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1999-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-11-12 · next due 2026-11-26

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 (17)

• Secretarial Appointments Limited · Corporate Secretary appointed 2006-08-22
• Evans, John Enoch · Director appointed 2004-07-05
• Davies, Robert Geoffrey · Director appointed 2010-03-03 resigned 2014-06-11
• Evans, Evan Ronald · Director appointed 2004-07-05 resigned 2010-04-21
• Davies, Evan James Lloyd · Director appointed 2004-07-05 resigned 2010-04-21
• Jones, Edwin Hubert · Director appointed 2002-09-26 resigned 2009-09-02
• Jones, Desmond Michael Purcell · Director appointed 1999-08-10 resigned 2006-03-27
• Tratt, Edward Gordon · Director appointed 2004-07-05 resigned 2006-03-09
• Routley, Trevor Gordon · Director appointed 1999-08-10 resigned 2006-02-02
• Bott, Clive Robert · Director appointed 1999-08-10 resigned 2004-07-05
• Howells, Eric, Sir · Director appointed 1999-08-10 resigned 2004-07-05
• Thomas, Llew · Director appointed 1999-08-10 resigned 2001-01-07
• Gibbin, Gethin Lewis · Director appointed 1999-08-10 resigned 2000-06-13
• Snape, Keith · Director appointed 1999-08-10 resigned 2000-05-30
• Thomas, Huw Rhys · Director appointed 1999-08-10 resigned 2000-05-30
• Readymade Nominees Ltd · Corporate Nominee Director appointed 1999-08-10 resigned 1999-08-31
• Readymade Secretaries Ltd · Corporate Nominee Secretary appointed 1999-08-10 resigned 1999-08-31

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-31

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2008-01-14
  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.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2005-06-23 · satisfied 2011-06-09
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2005-06-23 · satisfied 2011-06-09
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-03-05 · satisfied 2005-06-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-25 Total-exemption-full accounts AA Accounts
• 2025-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-14 Change corporate secretary company with change date CH04 Officers
• 2025-01-14 Change registered office address company with date old address new address AD01 Address
• 2025-01-10 Total-exemption-full accounts AA Accounts
• 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-20 Total-exemption-full accounts AA Accounts
• 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-29 Total-exemption-full accounts AA Accounts
• 2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-28 Total-exemption-full accounts AA Accounts
• 2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-30 Total-exemption-full accounts AA Accounts
• 2021-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-02 Confirmation statement (no updates) CS01 Confirmation statement

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