Trearched Holdings Limited is a private limited company that can be found at Unit 2 Tangiers, Haverfordwest SA62 4BU. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-04, this 5-year-old company is run by 1 director.
Director Andrew P., appointed on 04 September 2019.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was filed on 2023-10-03 and the date for the following filing is 2024-10-17. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 2 Tangiers |
| Town | Haverfordwest |
| Post code | SA62 4BU |
| Country of origin | United Kingdom |
| Registration Number | 12188803 |
| Date of Incorporation | Wed, 4th Sep 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (450 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 04 September 2019
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Carreg Trustees Limited from Haverfordwest, Wales. The abovementioned PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Susan P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Carreg Trustees Limited
Unit 2 Tangiers, Haverfordwest, Pembrokeshire, SA62 4BU, Wales
| Legal authority | English Law |
| Legal form | Private Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14673991 |
| Notified on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan P.
| Notified on | 4 September 2019 |
| Ceased on | 26 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
| Notified on | 4 September 2019 |
| Ceased on | 26 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 11 773 | 52 442 | 269 584 | 1 777 | 327 |
| Current Assets | 20 955 | 69 360 | 466 842 | 6 342 | 2 923 |
| Debtors | 9 182 | 16 918 | 7 258 | 4 565 | 2 596 |
| Net Assets Liabilities | 14 623 | 73 967 | 299 990 | 1 256 | |
| Total Inventories | 190 000 | ||||
| Other Debtors | 364 | 1 107 | |||
| Property Plant Equipment | 3 735 | 10 376 | 7 783 | ||
| Other | |||||
| Accrued Liabilities | 52 | 336 | 415 | 923 | 997 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 459 | 6 052 | |||
| Amounts Owed By Group Undertakings | 5 665 | 4 565 | 1 628 | ||
| Amounts Owed To Group Undertakings | 100 | 168 380 | |||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 9 904 | 1 871 | 173 256 | 5 186 | 997 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 892 | ||||
| Disposals Property Plant Equipment | 13 835 | ||||
| Fixed Assets | 3 835 | 10 476 | 7 883 | 100 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 11 051 | 67 489 | 293 586 | 1 156 | 1 926 |
| Number Shares Issued Fully Paid | 400 | 400 | 400 | 400 | 400 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 8 418 | 6 411 | 7 258 | 683 | |
| Property Plant Equipment Gross Cost | 3 735 | 13 835 | 13 468 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 263 | 263 | 1 479 | ||
| Recoverable Value-added Tax | 285 | ||||
| Total Assets Less Current Liabilities | 14 886 | 77 965 | 301 469 | 1 256 | 2 026 |
| Trade Creditors Trade Payables | 1 860 | 4 063 | |||
| Value-added Tax Payable | 321 | 1 435 | 2 601 | 200 | |
| Amounts Owed By Directors | 400 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 459 | 2 593 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Other Creditors | 9 531 | 100 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 735 | 10 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2024 filed on: 27th, January 2025 |
accounts | Free Download (9 pages) |
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