Tailored Renovations Limited LLANGYNIDR


Founded in 2014, Tailored Renovations, classified under reg no. 09041046 is an active company. Currently registered at 19 Erw Bant NP8 1LX, Llangynidr the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Bethan M., Graham M.. Of them, Graham M. has been with the company the longest, being appointed on 15 May 2014 and Bethan M. has been with the company for the least time - from 20 April 2023. As of 21 May 2024, there were 2 ex directors - Gordon R., Christopher R. and others listed below. There were no ex secretaries.

Tailored Renovations Limited Address / Contact

Office Address 19 Erw Bant
Town Llangynidr
Post code NP8 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09041046
Date of Incorporation Thu, 15th May 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Bethan M.

Position: Director

Appointed: 20 April 2023

Graham M.

Position: Director

Appointed: 15 May 2014

Gordon R.

Position: Director

Appointed: 15 May 2014

Resigned: 01 June 2019

Christopher R.

Position: Director

Appointed: 15 May 2014

Resigned: 01 June 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Bethan M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Graham M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Christopher R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Bethan M.

Notified on 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Graham M.

Notified on 1 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Christopher R.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5 2208522 564      
Balance Sheet
Current Assets56 00183 21271 47641 76339 262586 856139824
Net Assets Liabilities  2 5644295 1775 2276 42913 77415 459
Net Assets Liabilities Including Pension Asset Liability5 2208522 564      
Reserves/Capital
Shareholder Funds5 2208522 564      
Other
Average Number Employees During Period    31122
Creditors  77 64718 34616 2375 28513 285157 465156 465
Fixed Assets13 37410 4668 7356 988   184 400184 400
Net Current Assets Liabilities38 78419 56024 6637 41723 025586 856139824
Provisions For Liabilities Balance Sheet Subtotal       13 30013 300
Total Assets Less Current Liabilities52 15830 02633 39830 40523 025586 856184 539185 224
Creditors Due After One Year46 93829 17430 834      
Creditors Due Within One Year17 21763 65246 813      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, December 2023
Free Download (3 pages)

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