Caer Glaw Ltd
Caer Glaw Ltd
#13372785 • Active
Founded: 04/05/2021
Industries: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slateOther letting and operating of own or leased real estate
Location: Anglesey
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £49,492
↑ 51%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| George William Owen Tapps Gervis Meyrick | Director | 04/05/2021 | British | 55 years |
Role:
Director
Appointed:
04/05/2021
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Meyrick Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/10/2023 | United Kingdom |
| Sotirios Theodoros Fivos Lyritzis | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 04/05/2021 | British |
| John Richard Westmacott | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 04/05/2021 | British |
| James Henry Edward Chichester | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 04/05/2021 | British |
| George William Meyrick | Significant Influence Or Control | 04/05/2021 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/10/2023
Nationality:
United Kingdom
Sotirios Theodoros Fivos Lyritzis
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
04/05/2021
Nationality:
British
John Richard Westmacott
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
04/05/2021
Nationality:
British
James Henry Edward Chichester
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
04/05/2021
Nationality:
British
George William Meyrick
Nature of Control:
Significant Influence Or Control
Notified On:
04/05/2021
Nationality:
British
Financial Accounts
| Mar 2023 | Mar 2022 | |
|---|---|---|
| Income Statement | ||
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| EBITDA | ||
| Financial Revenue | ||
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| Balance Sheet | ||
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| Current Assets | ||
| Stock | ||
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| Cash in Hand | ||
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| Called Up Share Capital | ||
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| Shareholder Funds | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
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| Creditors | ||
| Creditors (< 1 year) | ||
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| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
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| Cashflow Before D&A | ||
| Other Information | ||
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| Number of Employees | ||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/05/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 17/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 17/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 17/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 17/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 17/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
17/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
17/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control
17/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
17/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control