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S.Andrews & Son (Pwllheli) Limited

02935746

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
20/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 22 outstanding charges (-10)

Details

Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA
Incorporated 06/06/1994

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr John Benjamin Smith

director · Since 01/09/2015

SURVEYOR

BRITISH · WALES · Age 43

Also on 6 other boards

Mr James Laurence Yapp

director · Since 17/07/2017

ENGINEER

BRITISH · WALES · Age 40

Also on 2 other boards

Mr Edwards Ieuan Joseph Ieuan

director · Since 01/02/2021

BARRISTER

BRITISH · WALES · Age 39

Miss Pollyanna Rose Carter Andrews

director · Since 01/02/2021

SURVEYOR

BRITISH · WALES · Age 29

Also on 1 other board

John Benjamin Smith

director · Since 01/09/2015

British · Wales · Age 43

James Laurence Yapp

director · Since 17/07/2017

British · Wales · Age 40

Pollyanna Rose Carter Andrews

director · Since 01/02/2021

British · United Kingdom · Age 29

Edwards Ieuan Joseph Ieuan

director · Since 01/02/2021

British · Wales · Age 39

Former

L & A Registrars Limited

corporate nominee director · Resigned 06/06/1994

L & A Secretarial Limited

corporate nominee secretary · Resigned 06/06/1994

Timothy Orbell

secretary · Resigned 21/07/1994

Mark Hunter Andrews

director · Resigned 25/06/2014

Jill Carolyn Gloster

director · Resigned 31/01/2016

Jill Carolyn Gloster

secretary · Resigned 31/01/2016

Nicola Jane Reardon-Smith

director · Resigned 19/10/2020

Gareth Wyn Edwards

director · Resigned 09/07/2021

Sarah Elizabeth Smith

director · Resigned 31/01/2026

Sarah Elizabeth Smith

secretary · Resigned 31/01/2026

Persons with Significant Control

Mrs Sarah Elizabeth Smith

Significant control

British · Wales · Age 70

Radnor House, Greenwood Close, Cardiff, CF23 8AA

Notified 09/04/2017

Charges22 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 14/01/2025Registered 15/01/2025
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 14/01/2025Registered 15/01/2025
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 09/06/2017Registered 10/06/2017
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 29/04/2016Registered 05/05/2016
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 29/04/2016Registered 05/05/2016
Charge
outstanding

LLOYDS BANK PLC

Created 29/09/2014Registered 30/09/2014
Charge
outstanding

LLOYDS BANK PLC

Created 29/09/2014Registered 30/09/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/02/2013Registered 20/02/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/01/2013Registered 23/01/2013
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 16/08/2011Registered 17/08/2011

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Radnor House Greenwood Close
2026-07-19

RADNOR HOUSE GREENWOOD CLOSE

post town → Cardiff
2026-07-19

CARDIFF

CompanyRankvs 4322+ SIC 68100 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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4322S.Andrews & Son (Pwllheli) Limited
80
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£4.8M

Balance sheet strength

Cash

£500k

Cash in the bank

Net Current Assets

£515k

Working capital

Current Assets

£776k

Current Liabilities

£261k

Fixed Assets

£7.9M

Debtors

£275k

5avg. employees+3

Tax at Year End(2024)

VAT£56k

Balance Sheet

Assets less current liabilities£8.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.98-£31k—
20244.16+£38k£1.1M
20234.87—£213k

Derived from filed accounts. Not audited figures.