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Applied Products (Wales) Limited

04168478

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit 3, Garngoch Industrial Estate, Gorseinon, SA4 9WG
Incorporated 27/02/2001

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr John Llewellyn Mathias

director · Since 03/03/2001

COMPANY DIRECTOR

BRITISH · WALES · Age 80

Also on 2 other boards

Stephen George Bull

secretary · Since 03/03/2001

BRITISH · WALES · Age 78

Also on 17 other boards

Stephen George Bull

director · Since 01/04/2004

SECRETARY

BRITISH · WALES · Age 78

Also on 17 other boards

Mrs Rhian Clapham

director · Since 01/10/2008

GENERAL MANAGER

BRITISH · WALES · Age 48

Mrs Hilary Fay Mathias

director · Since 25/03/2021

SECRETARY

WELSH · WALES · Age 76

Also on 1 other board

Stephen George Bull

secretary · Since 03/03/2001

British

John Llewellyn Mathias

director · Since 03/03/2001

British · Wales · Age 80

Stephen George Bull

director · Since 01/04/2004

British · Wales · Age 78

Rhian Clapham

director · Since 01/10/2008

British · Wales · Age 48

Hilary Fay Mathias

director · Since 25/03/2021

Welsh · Wales · Age 76

Former

Heather Ann Lazarus

nominee secretary · Resigned 03/03/2001

Harry Pierre Lazarus

nominee director · Resigned 03/03/2001

Persons with Significant Control

Mrs Rhian Clapham

75–100% shares
Appoint directors

British · Wales · Age 48

8, Banc Yr Eithin, Swansea, SA4 6PZ

Notified 24/10/2024

Rhian Clapham

75–100% shares
75–100% votes
Appoint directors

British · Wales · Age 48

8, Banc Yr Eithin, Swansea, SA4 6PZ

Notified 24/10/2024

Former PSCs

Mr John Llewellyn Mathias

Ceased 24/10/2024

Charges5 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 28/01/2005Registered 01/02/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/02/2003Registered 14/03/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/02/2003Registered 27/02/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/02/2003Registered 27/02/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/07/2002Registered 03/07/2002

Change History

officer appointedBULL, Stephen George
2026-09-14
officer appointedBULL, Stephen George
2026-09-14
officer appointedCLAPHAM, Rhian
2026-09-14
officer appointedMATHIAS, Hilary Fay
2026-09-14
officer appointedMATHIAS, John Llewellyn
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Unit 3
2026-09-14

UNIT 3

post townGorseinon
2026-09-14

GORSEINON

CompanyRankvs 6093+ SIC 43999 peers
64

Financial strength40th percentile among SIC peers · 10/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees14/15 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 compliance15/15 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 31/03/2026

Net Worth

£1k

Balance sheet strength

Cash

£414k

Cash in the bank

Net Current Assets

£430k

Working capital

Current Assets

£567k

Current Liabilities

£137k

Fixed Assets

£198k

Debtors

£130k

13avg. employees

Balance Sheet

Assets less current liabilities£628k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20264.14
20264.14
20253.59
20243.46+£120k
20233.71

Derived from filed accounts. Not audited figures.

Filing History83 filings

Accounts filed

accounts with accounts type total exemption full

01/09/20268 pages · PDF
PSC changed

change to a person with significant control

09/06/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
Director details changed

change person director company with change date

02/05/20261 page · PDF
PSC notified

notification of a person with significant control

17/04/20262 pages · PDF
PSC07

cessation of a person with significant control

17/04/20261 page · PDF
Director details changed

change person director company with change date

10/03/20261 page · PDF
Director details changed

change person director company with change date

19/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20258 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/202311 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202212 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/202112 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20166 pages · PDF
Director details changed

change person director company with change date

04/04/20162 pages · PDF
Director details changed

change person director company with change date

04/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20146 pages · PDF
Director details changed

change person director company with change date

04/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20105 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20097 pages · PDF
363a

legacy

03/03/20094 pages · PDF
288a

legacy

17/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20087 pages · PDF
363a

legacy

29/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20077 pages · PDF
363a

legacy

28/02/20072 pages · PDF
288c

legacy

28/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20067 pages · PDF
363s

legacy

28/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20057 pages · PDF
363s

legacy

31/03/20057 pages · PDF
395

legacy

01/02/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20047 pages · PDF
288a

legacy

20/04/20042 pages · PDF
363s

legacy

01/04/20046 pages · PDF
363s

legacy

01/04/20046 pages · PDF
363s

legacy

01/04/20046 pages · PDF
363s

legacy

25/02/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20037 pages · PDF
88(2)R

legacy

02/07/20032 pages · PDF
395

legacy

14/03/20037 pages · PDF
395

legacy

27/02/20035 pages · PDF
395

legacy

27/02/20035 pages · PDF
363s

legacy

25/02/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20025 pages · PDF
287

legacy

21/11/20021 page · PDF
287

legacy

18/10/20021 page · PDF
395

legacy

03/07/20027 pages · PDF
363s

legacy

17/04/20026 pages · PDF
225

legacy

28/12/20011 page · PDF
288b

legacy

12/03/20011 page · PDF
288b

legacy

12/03/20012 pages · PDF
287

legacy

12/03/20011 page · PDF
288a

legacy

12/03/20012 pages · PDF
288a

legacy

12/03/20012 pages · PDF
Incorporated

incorporation company

27/02/200114 pages · PDF