Ltd Facts The UK company register, as filed

Register entry · No. 04722930

CARREG CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 4 Apr 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £253,482.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2, TANGIERS, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA62 4BU

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. CARREG CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £172,838 £253,482 18
30 Apr 2024 not published not published £242,510 £272,814 18
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £214,348 £481,411 16
30 Apr 2021 * not published not published £93,607 £594,850 17

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Merfyn Phillips Director 15 Apr 2003 — March 1963 British · Wales
Sion Gwyn Morgan Director 1 Oct 2019 — January 1983 Welsh · Wales
Peter Lloyd Griffiths Director 1 May 2023 — October 1958 British · United Kingdom
Andrew Merfyn Phillips Secretary 15 Apr 2003 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Trearched Holdings Limited company · 12188803 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Nov 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARREG CONSTRUCTION LIMITED still trading?

The register shows CARREG CONSTRUCTION LIMITED as active.

What does CARREG CONSTRUCTION LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was CARREG CONSTRUCTION LIMITED set up?

It was incorporated on 4 April 2003.

When are CARREG CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CARREG CONSTRUCTION LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs CARREG CONSTRUCTION LIMITED?

CARREG CONSTRUCTION LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 05092909 BUROPRO LIMITED Active Private Limited Company Inc. 2 Apr 2004 41201 · Construction of commercial buildings
  2. 05090898 CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED Active Private Limited Company Inc. 1 Apr 2004 41201 · Construction of commercial buildings
  3. 05091119 PJ SERVICES (BOLTON) LIMITED Active Private Limited Company Inc. 1 Apr 2004 41100 · Development of building projects
  4. 05089707 KFB (SCARBOROUGH) LIMITED Active Private Limited Company Inc. 31 Mar 2004 41201 · Construction of commercial buildings
  5. 05090087 MAHON BRICKWORK LTD Active Private Limited Company Inc. 31 Mar 2004 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House