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Carreg Construction Limited

04722930

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 2, HAVERFORDWEST, SA62 4BU
Incorporated 04/04/2003

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Andrew Merfyn Phillips

secretary · Since 15/04/2003

DIRECTOR

BRITISH · WALES · Age 63

Also on 9 other boards

Mr Andrew Merfyn Phillips

director · Since 15/04/2003

DIRECTOR

BRITISH · WALES · Age 63

Also on 9 other boards

Mr Sion Gwyn Morgan

director · Since 01/10/2019

NON-EXECUTIVE DIRECTOR

WELSH · WALES · Age 43

Mr Peter Lloyd Griffiths

director · Since 01/05/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Persons with Significant Control

Trearched Holdings Limited

75–100% shares
75–100% votes

Unit 2 Tangiers, Haverfordwest, SA62 4BU

Reg: 12188803 · England And Wales · Company Limited By Shares

Notified 01/11/2019

Former PSCs

Mr Andrew Merfyn Phillips

Ceased 01/11/2019

Mrs Susan Jane Hubbard Phillips

Ceased 01/11/2019

Mrs Amy Rhiannon Morgan

Ceased 01/05/2019

Charges1 outstanding

Charge
outstanding

ANDREW MERFYN PHILLIPS · SUSAN JANE HUBBARD PHILLIPS

Created 26/04/2023Registered 26/04/2023
charge
satisfied

HSBC BANK PLC

Created 30/09/2008Registered 17/10/2008Satisfied 06/07/2021
charge
satisfied

HSBC BANK PLC

Created 03/05/2007Registered 09/05/2007Satisfied 12/04/2022

CompanyRankvs 1787+ SIC 41201 peers
69

Financial strength89th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 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 30/04/2025

Net Worth

£253k

Balance sheet strength

Cash

£173k

Cash in the bank

Net Current Assets

£159k

Working capital

Current Assets

£506k

Current Liabilities

£347k

Fixed Assets

£132k

Debtors

£116k

18avg. employees

Tax at Year End(2024)

Corp tax£23k
VAT£14k

Director Loans(2021)

Company owes directors£19k

Balance Sheet

Assets less current liabilities£291k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.46-£19k
20241.66-£112k£284k
20231.55-£97k
20222.08-£110k
20213.62-£47k
20203.89-£58k£525k
20193.52£849k

Derived from filed accounts. Not audited figures.