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Home > England & Wales Companies > DWR CYMRU (HOLDINGS) LIMITED
Company Information for

DWR CYMRU (HOLDINGS) LIMITED

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
03954867
Private Limited Company
Active

Company Overview

About Dwr Cymru (holdings) Ltd
DWR CYMRU (HOLDINGS) LIMITED was founded on 2000-03-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Dwr Cymru (holdings) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DWR CYMRU (HOLDINGS) LIMITED
 
Legal Registered Office
DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD
ST. MELLONS
CARDIFF
CF3 0LT
Other companies in CF46
 
Filing Information
Company Number 03954867
Company ID Number 03954867
Date formed 2000-03-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWR CYMRU (HOLDINGS) LIMITED
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Company Officers of DWR CYMRU (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA REDFERN WILLIAMS
 Company Secretary 2012-10-24
PETER JEREMY BRIDGEWATER
 Director 2014-09-01
CHRISTOPHER ALUN JONES
 Director 2001-05-11
PETER DAVID PERRY
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CHARLES ANNETT
 Director 2002-09-05 2013-09-01
RICHARD GREGORY CURTIS
 Company Secretary 2001-05-11 2012-10-24
JAMES CHRISTOPHER O'SULLIVAN
 Director 2006-01-01 2006-07-31
MICHAEL PETER BROOKER
 Director 2001-01-24 2005-03-31
TERENCE BURNS
 Director 2001-05-11 2002-09-05
ANTHONY JOHN HOBSON
 Director 2001-05-11 2002-09-05
SALLY ANN JONES
 Company Secretary 2001-03-30 2001-05-11
JOHN MICHAEL BARHAM
 Director 2001-05-03 2001-05-11
DANIEL CHARL STEPHANUS OOSTHUIZEN
 Director 2001-01-24 2001-05-11
ROBERT ARTHUR SYMONS
 Director 2001-01-24 2001-05-11
GEOFFREY WYN WILLIAMS
 Company Secretary 2001-02-07 2001-03-30
RICHARD GREGORY CURTIS
 Company Secretary 2000-03-23 2001-02-07
GEOFFREY WYN WILLIAMS
 Director 2000-03-23 2001-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JEREMY BRIDGEWATER WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 Active
PETER JEREMY BRIDGEWATER WELSH WATER ORGANIC ENERGY (CARDIFF) LTD Director 2017-12-19 CURRENT 2013-01-11 Active
PETER JEREMY BRIDGEWATER CAMBRIAN UTILITIES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JEREMY BRIDGEWATER WELSH WATER INFRASTRUCTURE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JEREMY BRIDGEWATER WELSH WATER HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2015-12-15 CURRENT 2015-12-15 Active
PETER JEREMY BRIDGEWATER HYDRO 1 LIMITED Director 2015-01-28 CURRENT 2014-11-24 Dissolved 2017-09-29
PETER JEREMY BRIDGEWATER DWR CYMRU (FINANCING) LIMITED Director 2014-09-16 CURRENT 2001-04-02 Active
PETER JEREMY BRIDGEWATER DWR CYMRU CYFYNGEDIG Director 2014-09-01 CURRENT 1989-04-01 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU ANGHYFYNGEDIG Director 2014-09-01 CURRENT 2000-04-13 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2014-09-01 CURRENT 2000-12-21 Active
CHRISTOPHER ALUN JONES WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 Active
CHRISTOPHER ALUN JONES WELSH WATER ORGANIC ENERGY (CARDIFF) LTD Director 2017-12-19 CURRENT 2013-01-11 Active
CHRISTOPHER ALUN JONES CAMBRIAN UTILITIES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
CHRISTOPHER ALUN JONES WELSH WATER INFRASTRUCTURE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
CHRISTOPHER ALUN JONES WELSH WATER HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CHRISTOPHER ALUN JONES GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2015-12-15 CURRENT 2015-12-15 Active
CHRISTOPHER ALUN JONES DWR CYMRU CUSTOMER SERVICES LIMITED Director 2012-07-09 CURRENT 2012-06-21 Dissolved 2017-09-29
CHRISTOPHER ALUN JONES WATER UK Director 2008-06-01 CURRENT 1998-03-27 Active
CHRISTOPHER ALUN JONES WELSH WATER UTILITIES FINANCE PLC Director 2001-05-11 CURRENT 1993-11-08 Dissolved 2017-09-29
CHRISTOPHER ALUN JONES DWR CYMRU CYFYNGEDIG Director 2001-05-11 CURRENT 1989-04-01 Active
CHRISTOPHER ALUN JONES DWR CYMRU (FINANCING) LIMITED Director 2001-05-11 CURRENT 2001-04-02 Active
CHRISTOPHER ALUN JONES GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2001-02-01 CURRENT 2000-12-21 Active
CHRISTOPHER ALUN JONES GLAS CYMRU ANGHYFYNGEDIG Director 2000-04-13 CURRENT 2000-04-13 Active
PETER DAVID PERRY GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2016-04-20 CURRENT 2015-12-15 Active
PETER DAVID PERRY GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2013-09-23 CURRENT 2000-12-21 Active
PETER DAVID PERRY DWR CYMRU (FINANCING) LIMITED Director 2013-09-23 CURRENT 2001-04-02 Active
PETER DAVID PERRY WELSH WATER UTILITIES FINANCE PLC Director 2006-08-01 CURRENT 1993-11-08 Dissolved 2017-09-29
PETER DAVID PERRY DWR CYMRU CYFYNGEDIG Director 2006-08-01 CURRENT 1989-04-01 Active
PETER DAVID PERRY GLAS CYMRU ANGHYFYNGEDIG Director 2006-08-01 CURRENT 2000-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-14Termination of appointment of Nicola Redfern Williams on 2023-02-06
2023-02-14Appointment of Mrs Nicola Joanne Foreman as company secretary on 2023-02-06
2022-11-21DIRECTOR APPOINTED MR MATTHEW JONES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR ROGER STANLEY ASHTON MORGAN
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STANLEY ASHTON MORGAN
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-14PSC05Change of details for Glas Cymru (Securities) Cyfyngedig as a person with significant control on 2021-02-12
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY
2020-11-13AP01DIRECTOR APPOINTED MR ROGER STANLEY ASHTON MORGAN
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALUN JONES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY BRIDGEWATER
2020-01-02AP01DIRECTOR APPOINTED MR PETER MICHAEL DAVIS
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039548670002
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 30001
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 30001
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-03-14RES13SCHEME OF ARRANGEMENT 22/02/2016
2015-10-05AUDAUDITOR'S RESIGNATION
2015-10-05AUDAUDITOR'S RESIGNATION
2015-10-01AUDAUDITOR'S RESIGNATION
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 30001
2015-04-29AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-12AP01DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 30001
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANNETT
2013-04-26AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD CURTIS
2012-10-25AP03Appointment of Nicola Redfern Williams as company secretary
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-19AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-28AR0123/03/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-20AR0123/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID PERRY / 23/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALUN JONES / 23/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES ANNETT / 23/03/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GREGORY CURTIS / 23/03/2010
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / PETER PERRY / 16/07/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-07363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-14363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-04-25363(288)DIRECTOR RESIGNED
2006-04-25363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-02-25AUDAUDITOR'S RESIGNATION
2002-09-18288bDIRECTOR RESIGNED
2002-09-18288bDIRECTOR RESIGNED
2002-09-18288aNEW DIRECTOR APPOINTED
2002-08-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 295 PO BOX ALEXANDRA GATE ROVER WAY CARDIFF CF24 5UE
2001-05-25288bDIRECTOR RESIGNED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288bDIRECTOR RESIGNED
2001-05-25288bDIRECTOR RESIGNED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288bSECRETARY RESIGNED
2001-05-25288aNEW SECRETARY APPOINTED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-21395PARTICULARS OF MORTGAGE/CHARGE
2001-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17288bSECRETARY RESIGNED
2001-04-03363aRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DWR CYMRU (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DWR CYMRU (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF CHARGE 2001-05-21 Outstanding BANKERS TRUSTEE COMPANY LIMITED AS DCC SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DWR CYMRU (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DWR CYMRU (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWR CYMRU (HOLDINGS) LIMITED
Trademarks
We have not found any records of DWR CYMRU (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWR CYMRU (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DWR CYMRU (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DWR CYMRU (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWR CYMRU (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DWR CYMRU (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF3 0LT