Siwgr A Sbeis Cyf

Company details

Type

Private Limited Company

Incorporated

2003-04-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 387 days

Confirmation statement

last made up 2026-04-10 · next due 2027-04-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 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 (4)

• Baines Williams, Rhian · Director appointed 2003-05-16
• Owen, Rhian · Director appointed 2003-05-16
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-10 resigned 2003-05-16
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-04-10 resigned 2003-05-16

People with significant control (2)

• Mrs Rhian Baines Williams Active
  Individual Psc · British · resident in Wales · born 10/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Rhian Owen Active
  Individual Psc · Welsh · resident in Wales · born 3/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2006-11-14
  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.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-01-04
  F/H - land at parc ty gwyn, llanrwst. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-01-04 · satisfied 2013-10-25
  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)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-28 Notification of a person with significant control PSC01 PSC
• 2026-02-04 Total-exemption-full accounts AA Accounts
• 2025-06-10 Total-exemption-full accounts AA Accounts
• 2025-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-29 Total-exemption-full accounts AA Accounts
• 2024-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Total-exemption-full accounts AA Accounts
• 2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Total-exemption-full accounts AA Accounts
• 2022-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Total-exemption-full accounts AA Accounts
• 2021-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-24 Total-exemption-full accounts AA Accounts
• 2020-05-06 Confirmation statement (no updates) CS01 Confirmation statement

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