Glyn Wylfa Limited
Overview
Glyn Wylfa Limited's network
8 people0 organisationsExplore in 3Di7 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Glyn Wylfa Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
7 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Judith Elizabeth Flack | Director | 2025 | 1 yr |
| Andrew Robert Burgess | Director | 2023 | 3 yrs |
| Anthony Phillips | Director | 2015 | 11 yrs |
| Brian James Colley | Director | 2013 | 13 yrs |
| Trevor John Morris | Director | 2013 | 13 yrs |
| Susan Ruth Williams | Director | 2010 | 16 yrs |
| Michael William Ramsey | Director | 2010 | 16 yrs |
| Susan Ruth Williams | Company secretary | 2023 | 3 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 20 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
- 1 April 2025Judith Elizabeth Flack appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
7 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Susan Ruth Williams | Director | 20 August 2010 | No other current boards on our record |
| Michael William Ramsey | Director | 20 August 2010 | No other current boards on our record |
| Brian James Colley | Director | 9 May 2013 | No other current boards on our record |
| Mr. Trevor John Morris | Director | 9 May 2013 | No other current boards on our record |
| Mr. Anthony Phillips | Director | 4 February 2015 | No other current boards on our record |
| Andrew Robert Burgess | Director | 12 September 2023 | No other current boards on our record |
| Judith Elizabeth Flack | Director | 1 April 2025 | No other current boards on our record |
| Susan Ruth Williams | Company secretary | 22 August 2023 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Christopher Burgoyne | Director | 15 January 2019 | 22 August 2023 |
| Christopher Burgoyne | Company secretary | 12 November 2019 | 22 August 2023 |
| John Anthony Jones | Director | 1 January 2023 | 23 May 2023 |
| Mrs. Diane Marie Burgess | Director | 9 May 2013 | 14 March 2022 |
| Ben Trevor Williams | Company secretary | 20 August 2010 | 31 October 2019 |
| Mr. Graham Gilmour Greasley | Director | 13 February 2014 | 5 February 2015 |
| Jacqueline Mary Allen | Director | 20 August 2010 | 6 January 2014 |
| John Arthur Vant | Director | 20 August 2010 | 18 April 2013 |
| John Plumer Markwick | Director | 20 August 2010 | 19 August 2011 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
10.8y
median 13.4y
Longest tenure
16.2y
since 2010
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 7 on the board
7 directors on the board
- Andrew Robert Burgess Director · appointed 2023
- Brian James Colley Director · appointed 2013
- Anthony Phillips Director · appointed 2015
- Susan Ruth Williams Director · appointed 2010
- Judith Elizabeth Flack Director · appointed 2025
- Trevor John Morris Director · appointed 2013
- Michael William Ramsey Director · appointed 2010
Directors past 6 years
- Brian James Colley Director · appointed 2013
- Anthony Phillips Director · appointed 2015
- Susan Ruth Williams Director · appointed 2010
- Trevor John Morris Director · appointed 2013
- Michael William Ramsey Director · appointed 2010
First-time vs portfolio directors
First-time (7)
- Andrew Robert Burgess Director · appointed 2023
- Brian James Colley Director · appointed 2013
- Anthony Phillips Director · appointed 2015
- Susan Ruth Williams Director · appointed 2010
- Judith Elizabeth Flack Director · appointed 2025
- Trevor John Morris Director · appointed 2013
- Michael William Ramsey Director · appointed 2010
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Glyn Wylfa Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | FRS102 | Not reported | Not reported | £333.53k | £618.05k | £186.81k | 0.15 |
| 31 August 2024 | FRS102 | Not reported | Not reported | £302.07k | £603.11k | £159.03k | 15 |
| 31 August 2023 | FRS102 | Not reported | Not reported | £285.66k | £597.93k | £117.21k | 16 |
| 31 August 2022 | FRS102 | Not reported | Not reported | £257.35k | £586.92k | £150.25k | 15 |
| 31 August 2021 | FRS102 | Not reported | Not reported | £214.52k | £574.91k | £121.79k | 12 |
| 31 August 2020 | FRS102 | Not reported | Not reported | £170.69k | £560.86k | £113.95k | 12 |
| 31 August 2019 | FRS102 | Not reported | Not reported | £141.17k | £559.49k | £84.32k | Not reported |
| 31 August 2018 | FRS102 | Not reported | Not reported | £114.89k | £562.54k | £69.39k | Not reported |
| 31 August 2017 | FRS102 | Not reported | Not reported | £102.64k | £534.41k | £105.21k | 11 |
| 31 August 2016 | - | Not reported | Not reported | £79.24k | £535.61k | £75.82k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 20 August 2026
- Next confirmation statement due
- 3 September 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
3 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 14 July 2011 to 8 June 2015.Total from published grants
£639k
£638,500
Grants
3
published to 360Giving
Funders
1
distinct funders
Latest grant
Jun 2015
8 June 2015
By year
iBy year the grant was awarded, in pounds.£22k2011
£613k2012
£4k2015
Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| The National Lottery Community Fund | 3 | £638,500 | 2011 to 2015 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 8 June 2015 | The National Lottery Community Fund | Door opening system to provide disabled access to Caffi Wylfa, Chirk | £3,500 |
| 13 June 2012 | The National Lottery Community Fund | Glyn Wylfa Community Enterprise and Heritage Centre | £613,144 |
| 14 July 2011 | The National Lottery Community Fund | Glyn Wylfa Community Enterprise and Heritage Centre | £21,856 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- 07351966
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 20 August 2010
- Registered office
- Glyn Wylfa Castle Road, Chirk, Wrexham, Clwyd, LL14 5BS
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 31 August 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 20 August 2026
- Next confirmation statement due
- 3 September 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
62iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.62 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the LL14 postcode district.
- Bersham Property Ltd
- Govalue Limited
- Little Man Developments Limited
- Coach House Rentals Ltd
- NME Elite Properties Ltd
- Etonshaw Investments Limited
Showing 6 of 62Show moreShow fewerShow all 62 →
Recent news and events
From the public record
- 20 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
- 1 April 2025Judith Elizabeth Flack appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 20 August 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.