Company information:
Gwel Y Fenai Investment Company (No: 11406496)
Address: 6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH, ENGLAND
Status: Active
Incorporated: 06-Aug-2018
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 64301 - Activities of investment trusts
Current Director: TERENCE OWEN ( DOB: May-1962 From: Aug-2018 )
Current Director: DEBBIE MARIE OWEN ( DOB: May-1977 From: Aug-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jun-2018 To: Aug-2018 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jun-2018 To: Aug-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2018 To: Aug-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2018 To: Aug-2018 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2018 To: Aug-2018 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-08, Ceased: 2018-08-03)
Debbie Marie Owen, C/O Mcewan Wallace 68 Argyle Street, Birkenhead, Wirral, CH41 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-03, Ceased: 2018-10-08)
Terence Owen, C/O Mcewan Wallace 68 Argyle Street, Birkenhead, Wirral, CH41 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-03, Ceased: 2018-10-08)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,253,021 | 4,753,666 | 6,151,258 | 4253021.0,4753666.0,6151258.0 |
| Current assets | 801,602 | 305,738 | 260,053 | 801602.0,305738.0,260053.0 |
| Current assets / Debtors | 1,704 | 3,271 | 3 | 1704.0,3271.0,3.0 |
| Current assets / Cash at bank and on hand | 799,898 | 302,467 | 260,050 | 799898.0,302467.0,260050.0 |
| Net current assets (liabilities) | -4,217,397 | -4,715,575 | -4,787,322 | -4217397.0,-4715575.0,-4787322.0 |
| Total assets less current liabilities | 35,624 | 38,091 | 1,363,936 | 35624.0,38091.0,1363936.0 |
| Provisions for liabilities, balance sheet subtotal | 7,557 | 2,968 | 228,881 | 7557.0,2968.0,228881.0 |
| Net assets (liabilities) | 28,067 | 35,123 | 1,135,055 | 28067.0,35123.0,1135055.0 |
| Equity / share capital and reserves | 28,067 | 35,123 | 1,135,055 | 28067.0,35123.0,1135055.0 |