Founded in 2016, Dan-yr-ogof France, classified under reg no. 09999847 is an active company. Currently registered at Dan-yr-ogof Showcaves Brecon Road SA9 1GJ, Swansea the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely James P., Susan P. and Ashford P.. In addition one secretary - Nicola P. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Dan-yr-ogof Showcaves Brecon Road |
| Office Address2 | Penycae |
| Town | Swansea |
| Post code | SA9 1GJ |
| Country of origin | United Kingdom |
| Registration Number | 09999847 |
| Date of Incorporation | Thu, 11th Feb 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 23 January 2017
Position: Secretary
Appointed: 20 January 2017
Position: Director
Appointed: 11 February 2016
Position: Director
Appointed: 11 February 2016
The list of persons with significant control that own or control the company is made up of 5 names. As we researched, there is Dan-Yr-Ogof Holdings Limited from Swansea, Wales. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is The Sara Parry Dan Yr Ogof France Trust that entered Swansea, Wales as the address. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The James Price Dan Yr Ogof France Trust, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dan-Yr-Ogof Holdings Limited
Dan-Yr-Ogof Caves Abercrave, Glyntawe, Swansea, SA9 1GJ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights |
The Sara Parry Dan Yr Ogof France Trust
Ty Gwedd Brecon Road, Penycae, Swansea, SA9 1GJ, Wales
| Legal authority | Trust Deed |
| Legal form | Trust |
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The James Price Dan Yr Ogof France Trust
Carreg Haffes Farm Penycae, Swansea, SA9 1GP, Wales
| Legal authority | Trust Deed |
| Legal form | Trust |
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James P.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% shares |
Sara P.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 759 | ||||||
| Current Assets | 100 | 7 859 | 12 364 | 7 753 | 8 125 | 10 768 | 13 305 |
| Debtors | 100 | 100 | |||||
| Property Plant Equipment | 1 036 979 | 1 035 003 | |||||
| Other | |||||||
| Administrative Expenses | 3 846 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 100 | 100 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 57 339 | 66 968 | |||||
| Comprehensive Income Expense | -3 846 | ||||||
| Creditors | 57 339 | 66 968 | 81 218 | 84 218 | 90 143 | 97 800 | 106 419 |
| Disposals Property Plant Equipment | 1 976 | ||||||
| Fixed Assets | 1 035 003 | 1 035 003 | 1 035 003 | 1 035 003 | 1 035 003 | 1 035 003 | |
| Income Expense Recognised Directly In Equity | 979 740 | ||||||
| Issue Equity Instruments | 979 740 | ||||||
| Net Current Assets Liabilities | -57 239 | -59 109 | -68 854 | -76 465 | -82 018 | -87 032 | -93 114 |
| Number Shares Issued Fully Paid | 489 820 | 489 820 | |||||
| Operating Profit Loss | -3 846 | ||||||
| Par Value Share | 1 | ||||||
| Profit Loss | -3 846 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -3 846 | ||||||
| Property Plant Equipment Gross Cost | 1 036 979 | 1 035 003 | |||||
| Total Assets Less Current Liabilities | 979 740 | 975 894 | 966 149 | 958 538 | 952 985 | 947 971 | 941 889 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-30 filed on: 30th, March 2024 |
confirmation statement | Free Download (3 pages) |
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