# Ty-Gwyn Estates Limited

## Details

- **Company number:** [04301942](https://find-and-update.company-information.service.gov.uk/company/04301942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2001
- **Registered office:** OLD COUNCIL YARD WERN TRADING ESTATE, ROGERSTONE, NEWPORT, NP10 9FQ
- **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
- **Corporate group:** [Malbec Holding Group Limited](/group/74062) (3 companies)


## Previous names

- One 2 One Logistics Limited (until 1 Oct 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Malbec Group Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2026 |  |
| Mr Christopher Hadden Phillips | ownership-of-shares-50-to-75-percent | 10 Oct 2016 | 30 Jun 2026 |
| Mrs Louise Phillips | ownership-of-shares-50-to-75-percent | 10 Oct 2016 | 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 | - |



## Owned by

Ty-Gwyn Estates Limited → [Malbec Holding Group Limited](/company/17187336)