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Clay Shaw Thomas Limited

05345408

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Oldfield Road, Bocam Park, Bridgend, CF35 5LJ
Incorporated 27/01/2005

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Mr David Gwyn Jones Williams

director · Since 27/01/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Karen Ailsa Williams

director · Since 27/01/2005

CHARTERED TAX ADVISOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Karen Ailsa Williams

secretary · Since 27/01/2005

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Ms Sian Wyn Lloyd

director · Since 09/07/2024

DIRECTOR

BRITISH · WALES · Age 41

Also on 13 other boards

Mr Julian Spencer Owens

director · Since 09/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Karen Ailsa Williams

secretary · Since 27/01/2005

British

Karen Ailsa Williams

director · Since 27/01/2005

British · United Kingdom · Age 59

David Gwyn Jones Williams

director · Since 27/01/2005

British · United Kingdom · Age 63

Sian Wyn Lloyd

director · Since 09/07/2024

British · Wales · Age 41

Julian Spencer Owens

director · Since 09/07/2024

British · England · Age 54

Former

David Randall Thomas

director · Resigned 28/02/2010

Alexander Ewart Hay Ffrench

director · Resigned 06/01/2025

Persons with Significant Control

Xeinadin Group Limited

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

8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Companies House · Private Limited Company

Notified 13/06/2024

Former PSCs

Mr David Gwyn Jones Williams

Ceased 03/01/2022

Mr David Gwyn Jones Williams

Ceased 02/12/2022

Clay Shaw Thomas (Holdings) Limited

Ceased 03/01/2022

Clay Shaw Thomas (Holdings) Limited

Ceased 13/06/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/11/2005Registered 03/12/2005Satisfied 12/03/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line12 Oldfield Road
2026-07-23

2 OLDFIELD ROAD

post townBridgend
2026-07-23

BRIDGEND

officer appointedWILLIAMS, Karen Ailsa
2026-07-23
officer appointedLLOYD, Sian Wyn
2026-07-23
officer appointedOWENS, Julian Spencer
2026-07-23
officer appointedWILLIAMS, David Gwyn Jones
2026-07-23
officer appointedWILLIAMS, Karen Ailsa
2026-07-23