Quayfresh Properties Limited LLANDYSUL


Founded in 2012, Quayfresh Properties, classified under reg no. 08142264 is an active company. Currently registered at Y Ffawydd SA44 6BX, Llandysul the company has been in the business for thirteen years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Amanda A., Dean A.. Of them, Amanda A., Dean A. have been with the company the longest, being appointed on 13 July 2012. As of 6 July 2025, our data shows no information about any ex officers on these positions.

Quayfresh Properties Limited Address / Contact

Office Address Y Ffawydd
Office Address2 Llwyndafydd
Town Llandysul
Post code SA44 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08142264
Date of Incorporation Fri, 13th Jul 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Amanda A.

Position: Director

Appointed: 13 July 2012

Dean A.

Position: Director

Appointed: 13 July 2012

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Quayfresh Property Holdings Limited from Llandysul, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Quay Fresh and Frozen Foods Holdings Limited that put Llandysul, Wales as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Quayfresh Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Quayfresh Property Holdings Limited

Y Ffawydd Llwyndafydd, Llandysul, SA44 6BX, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 16331020
Notified on 9 May 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Quay Fresh And Frozen Foods Holdings Limited

Y Ffawydd Llwyndafydd, Llandysul, SA44 6BX, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 16331022
Notified on 9 May 2025
Ceased on 9 May 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Quayfresh Holdings Limited

Y Ffawydd Llwyndafydd, Llandysul, Dyfed, SA44 6BX, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 07875654
Notified on 6 April 2016
Ceased on 9 May 2025
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand27 72444 817      
Current Assets 44 81755 938101 733148 44346 253271 032313 748
Net Assets Liabilities67 79881 898      
Property Plant Equipment1 866 4371 865 567      
Other
Accumulated Depreciation Impairment Property Plant Equipment1 6992 569      
Administrative Expenses7 1329 343      
Amounts Owed To Group Undertakings Participating Interests1 821 4281 823 267      
Comprehensive Income Expense11 02614 100      
Corporation Tax Payable2 9353 521      
Creditors1 825 8331 828 1481 829 1141 835 5612 056 1872 063 3312 257 1032 286 095
Depreciation Expense Property Plant Equipment870870      
Depreciation Rate Used For Property Plant Equipment 20      
Fixed Assets 1 865 5671 864 7461 864 2662 077 3112 211 2152 214 8842 214 789
Gross Profit Loss20 65726 768      
Increase From Depreciation Charge For Year Property Plant Equipment 870      
Net Current Assets Liabilities-1 798 109-1 783 331-1 773 176-1 733 828-1 907 744-2 017 078-1 986 071-1 972 347
Number Shares Issued Fully Paid11      
Operating Profit Loss13 78217 425      
Other Creditors1 4701 360      
Other Operating Income Format1257       
Other Remaining Operating Income257       
Par Value Share 1      
Profit Loss11 02614 100      
Profit Loss On Ordinary Activities Before Tax13 78217 425      
Property Plant Equipment Gross Cost 1 868 136      
Taxation Including Deferred Taxation Balance Sheet Subtotal530338      
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 7563 325      
Total Assets Less Current Liabilities68 32882 23691 570130 438169 567194 137228 813242 442
Turnover Revenue20 65726 768      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates July 13, 2024
filed on: 16th, July 2024
Free Download (3 pages)

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