PORTHMADOG CONCRETE LIMITED

Key Data

Status

Active

Company No.

02619290

Incorporation date

11/06/1991

Size

Audit Exemption Subsidiary

Classification

Manufacture of ready-mixed concrete (23.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

23/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

08/09/2025

Registration of charge 026192900007, created on 2025-09-01

View PDF (8 pages)

11/06/2025

Registration of charge 026192900006, created on 2025-06-03

View PDF (36 pages)

26/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

11/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

11/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

04/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

23/03/2023

Registration of charge 026192900003, created on 2023-03-23

View PDF (31 pages)

23/03/2023

Registration of charge 026192900004, created on 2023-03-23

View PDF (33 pages)

23/03/2023

Registration of charge 026192900005, created on 2023-03-23

View PDF (32 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

04/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£160,658.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
395.20K
-
0.00
160.66K
-

2021
7
395.20K
-
0.00
160.66K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

395.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

160.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffith, Robert Glyn	Director	12/08/1991 - 30/07/2021	2
INSTANT COMPANIES LIMITED	Nominee Director	11/06/1991 - 12/08/1991	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/06/1991 - 12/08/1991	99600
Griffiths, John Tudor	Director	06/03/1996 - Present	12
Griffiths, William Michael	Director	06/03/1996 - 24/05/2007	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PORTHMADOG CONCRETE LIMITED

PORTHMADOG CONCRETE LIMITED is an(a) Active company incorporated on 11/06/1991 with the registered office located at Wood Lane, Wood Lane, Ellesmere SY12 0HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of PORTHMADOG CONCRETE LIMITED?

PORTHMADOG CONCRETE LIMITED is currently Active. It was registered on 11/06/1991 .

Where is PORTHMADOG CONCRETE LIMITED located?

PORTHMADOG CONCRETE LIMITED is registered at Wood Lane, Wood Lane, Ellesmere SY12 0HY.

What does PORTHMADOG CONCRETE LIMITED do?

PORTHMADOG CONCRETE LIMITED operates in the Manufacture of ready-mixed concrete (23.63 - SIC 2007) sector.

How many employees does PORTHMADOG CONCRETE LIMITED have?

PORTHMADOG CONCRETE LIMITED had 7 employees in 2021.

What is the latest filing for PORTHMADOG CONCRETE LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with no updates.