Ty-Gwyn Estates Limited
- Company number
- 04301942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2001
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Malbec Holding Group Limited (3 companies)
Registered office
Previous names
- One 2 One Logistics Limited (until 1 Oct 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louise Phillips | Ownership Of Shares 50 To 75 Percent | 10 Oct 2016 | 30 Jun 2026 |
| Mr Christopher Hadden Phillips | Ownership Of Shares 50 To 75 Percent | 10 Oct 2016 | 30 Jun 2026 |
| Malbec Group Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,355,071 | £454,017 | 22 |
| 31 Mar 2024 | £2,277,426 | £264,683 | 23 |
| 31 Mar 2023 | £2,142,357 | £575,303 | 21 |
| 31 Mar 2022 | £2,000,097 | £366,590 | 17 |
| 31 Mar 2021 | £1,600,716 | £295,330 | 19 |
| 31 Mar 2020 | £1,357,052 | £529,663 | 21 |
| 31 Mar 2019 | £1,214,311 | £471,500 | 17 |
| 31 Mar 2018 | £1,027,363 | £542,819 | 16 |
| 31 Mar 2017 | £685,434 | £184,240 | 16 |
| 31 Mar 2016 | £460,137 | £111,572 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Ty-Gwyn Estates Limited → Malbec Holding Group Limited