T.Anwyl & Son Limited

00439194

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Anwyl House St. Davids Park, Ewloe, Deeside, CH5 3DT

Incorporated 18/07/1947

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mathew John Anwyl

director · Since 19/12/2000

British · Wales · Age 55

Lucy Frances Wasdell

secretary · Since 19/12/2000

British

Lucy Frances Wasdell

director · Since 19/12/2000

British · Wales · Age 56

Thomas James Anwyl

director · Since 23/03/2004

British · United Kingdom · Age 58

Former

Eluned Mary Anwyl

director · Resigned 22/03/1994

Keith Anwyl

director · Resigned 24/07/2002

Julie Anne Banham

secretary · Resigned 20/11/2009

Graham Robert Anwyl

director · Resigned 29/12/2025

Graham Robert Anwyl

secretary · Resigned 29/12/2025

Ann Elizabeth Anwyl

director · Resigned 29/12/2025

Persons with Significant Control

Mr Mathew John Anwyl

Significant control

British · Wales · Age 55

Anwyl House, St. Davids Park, Deeside, CH5 3DT

Notified 30/09/2021

Mrs Lucy Frances Wasdell

Significant control

British · Wales · Age 56

Anwyl House, St. Davids Park, Deeside, CH5 3DT

Notified 30/09/2021

Mr Thomas James Anwyl

Significant control

British · United Kingdom · Age 58

Anwyl House, St. Davids Park, Deeside, CH5 3DT

Notified 30/09/2021

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 13/05/2024Registered 23/05/2024

Charge

outstanding

DAVID JOHN VAUGHAN AND JANE ANN VAUGHAN ROBERTS

Created 24/03/2020Registered 24/03/2020

Charge

satisfied

LLOYDS BANK PLC

Created 08/06/2016Registered 09/06/2016Satisfied 15/08/2024

Charge

outstanding

LLOYDS BANK PLC

Created 08/06/2016Registered 09/06/2016

Charge

satisfied

LLOYDS BANK PLC

Created 30/07/2014Registered 02/08/2014Satisfied 07/06/2021

Change History

officer appointed → WASDELL, Lucy Frances

2026-06-06

officer appointed → WASDELL, Lucy Frances

2026-06-06

officer appointed → ANWYL, Mathew John

2026-06-06

officer appointed → ANWYL, Thomas James

2026-06-06

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Anwyl House St. Davids Park

2026-06-06

ANWYL HOUSE ST. DAVIDS PARK

post town → Deeside

2026-06-06

DEESIDE