LLANELEC HOLDINGS LIMITED

Q: What is the latest filing for LLANELEC HOLDINGS LIMITED?

The latest filing was on 13/04/2026: **Replacement Filing** of Confirmation Statement dated 2024-09-22.

Key Data

Status

Active

Company No.

06558623

Incorporation date

08/04/2008

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

13/04/2026

Replacement Filing of Confirmation Statement dated 2024-09-22

View PDF (3 pages)

09/04/2026

Group of companies' accounts made up to 2025-04-30

View PDF (45 pages)

21/01/2026

Termination of appointment of David Jonathan Cowan as a director on 2026-01-21

View PDF (1 pages)

21/01/2026

Appointment of Matthew Thomas Thornton as a director on 2026-01-21

View PDF (2 pages)

11/11/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

06/11/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

13/08/2025

Memorandum and Articles of Association

View PDF (28 pages)

11/08/2025

Resolutions

View PDF (2 pages)

30/07/2025

Appointment of Mr David Jonathan Cowan as a director on 2025-07-24

View PDF (2 pages)

29/07/2025

Satisfaction of charge 065586230003 in full

View PDF (1 pages)

26/07/2025

Cessation of Spencer Courtney John as a person with significant control on 2025-07-23

View PDF (1 pages)

26/07/2025

Cessation of Nicola Laura Martin as a person with significant control on 2025-07-23

View PDF (1 pages)

26/07/2025

Termination of appointment of Christine John as a director on 2025-07-24

View PDF (1 pages)

26/07/2025

Cessation of Christine John as a person with significant control on 2025-07-23

View PDF (1 pages)

26/07/2025

Notification of Llanelec Topco Limited as a person with significant control on 2025-07-23

View PDF (2 pages)

26/07/2025

Termination of appointment of Nicola Laura Martin as a director on 2025-07-24

View PDF (1 pages)

25/07/2025

Notification of Spencer Courtney John as a person with significant control on 2025-07-23

View PDF (2 pages)

25/07/2025

Cessation of Leonard Courtney John as a person with significant control on 2025-07-23

View PDF (1 pages)

25/07/2025

Notification of Christine John as a person with significant control on 2025-07-23

View PDF (2 pages)

25/07/2025

Notification of Nicola Laura Martin as a person with significant control on 2025-07-23

View PDF (2 pages)

25/07/2025

Registration of charge 065586230004, created on 2025-07-24

View PDF (46 pages)

25/07/2025

Registration of charge 065586230005, created on 2025-07-24

View PDF (14 pages)

24/07/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

18/06/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

16/05/2025

Cancellation of shares. Statement of capital on 2020-01-30

View PDF (4 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (7 pages)

21/11/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (4 pages)

11/10/2024

Second filing of Confirmation Statement dated 2023-09-22

View PDF (3 pages)

19/07/2024

Appointment of Mrs Christine John as a director on 2024-07-01

View PDF (2 pages)

19/07/2024

Termination of appointment of Leonard Courtney John as a director on 2024-05-31

View PDF (1 pages)

19/07/2024

Termination of appointment of Keith Wakley as a secretary on 2024-04-02

View PDF (1 pages)

23/04/2024

Accounts for a small company made up to 2023-04-30

View PDF (6 pages)

06/12/2023

Termination of appointment of Keith Wakley as a director on 2023-10-24

View PDF (1 pages)

06/12/2023

Appointment of Spencer Courtney John as a director on 2023-10-24

View PDF (2 pages)

06/12/2023

Appointment of Mrs Nicola Laura Martin as a director on 2023-10-24

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

21/04/2023

Change of details for Mr Leonard Courtney John as a person with significant control on 2020-03-01

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

30/04/2025

Due by

30/04/2026

Last accounts made up to

30/04/2024View PDF

Confirmation

Next statement date

22/09/2026

Last statement dated

30/04/2024View PDF

See more events →

Business linkages

Check business linkages of LLANELEC HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.89K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LLANELEC HOLDINGS LIMITED

LLANELEC HOLDINGS LIMITED is an(a) Active company incorporated on 08/04/2008 with the registered office located at Nidum House Neath Abbey Business Park, Neath Abbey, Neath SA10 7DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLANELEC HOLDINGS LIMITED?

LLANELEC HOLDINGS LIMITED is currently Active. It was registered on 08/04/2008 .

Where is LLANELEC HOLDINGS LIMITED located?

LLANELEC HOLDINGS LIMITED is registered at Nidum House Neath Abbey Business Park, Neath Abbey, Neath SA10 7DR.

What does LLANELEC HOLDINGS LIMITED do?

LLANELEC HOLDINGS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for LLANELEC HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Replacement Filing of Confirmation Statement dated 2024-09-22.