# S.andrews & Son (Pwllheli) Limited

## Details

- **Company number:** [02935746](https://find-and-update.company-information.service.gov.uk/company/02935746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1994
- **Registered office:** RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Pollyanna Rose Carter | director | 1 Feb 2021 |  |
| EDWARDS, Joseph Ieuan | director | 1 Feb 2021 |  |
| YAPP, James Laurence | director | 17 Jul 2017 |  |
| SMITH, John Benjamin | director | 1 Sep 2015 |  |
| SMITH, Sarah Elizabeth | secretary | 31 Jan 2016 | 31 Jan 2026 |
| SMITH, Sarah Elizabeth | director | 21 Jul 1994 | 31 Jan 2026 |
| EDWARDS, Gareth Wyn | director | 6 Jun 1994 | 9 Jul 2021 |
| REARDON-SMITH, Nicola Jane | director | 21 Jul 1994 | 19 Oct 2020 |
| GLOSTER, Jill Carolyn | director | 21 Jul 1994 | 31 Jan 2016 |
| GLOSTER, Jill Carolyn | secretary | 21 Jul 1994 | 31 Jan 2016 |
| ANDREWS, Mark Hunter | director | 21 Jul 1994 | 25 Jun 2014 |
| ORBELL, Timothy | secretary | 6 Jun 1994 | 21 Jul 1994 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 6 Jun 1994 | 6 Jun 1994 |
| L & A REGISTRARS LIMITED | corporate-nominee-director | 6 Jun 1994 | 6 Jun 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Elizabeth Smith | significant-influence-or-control | 9 Apr 2017 | 31 Jan 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £4,784,974 | £500,202 | 2 |
| 31 Jan 2024 | £4,816,457 | £475,287 | 2 |
| 31 Jan 2023 | £4,778,030 | £699,615 | 2 |
| 31 Jan 2022 | £4,441,780 | £401,504 | 8 |
| 31 Jan 2021 | £4,284,291 | £417,427 | 8 |
| 31 Jan 2020 | £4,176,302 | £292,884 | - |
| 31 Jan 2019 | £4,142,866 | £347,899 | - |
| 31 Jan 2018 | £4,045,478 | £186,617 | - |
| 31 Jan 2017 | £4,088,354 | - | - |
| 31 Jan 2016 | £4,068,343 | £119,055 | - |
| 31 Jan 2015 | £3,889,838 | £107,037 | - |
| 31 Jan 2014 | £3,693,065 | £402,059 | - |





## Directors' other companies

- [ANDREWS, Pollyanna Rose Carter](/person/5709142) - director at [Parca Properties Ltd](/company/12670441)
- [YAPP, James Laurence](/person/7501628) - director at [S.andrews & Son,limited](/company/00874992)



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