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Companies House/Aberystwyth/Company profile

AFAN CONSTRUCTION LIMITED

Active
02263403·incorporated 1988-05-31

AFAN CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 31 May 1988 at Companies House (number 02263403; OpenRegistry canonical ID GB-02263403-afan-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,156 active UK entities in that code and one of 1,065 active companies registered in Aberystwyth, Ceredigion (postcode SY23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-05-31
Registered Address
UNIT 2 CAE GWYN GLAN YR AFON INDUSTRIAL ESTATE, LLANBADARN FAWR, ABERYSTWYTH, CEREDIGION, SY23 3JF, WALES
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AFAN CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

AFAN CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Jeremiah Holdings Limited (Wales reg. 15856441). Notified 2025-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Rhys Jeremiah born 1983 resident in Wales, British national. Notified 2025-10-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr David Wynne Evans born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-06.
    • Has significant influence or control
  • Mrs Pamela Margaret Evans born 1953 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-10-06.
    • Has significant influence or control
  • Afan Construction Services Limited (Wales reg. 03244188). Notified 2024-10-23. Ceased 2025-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Aberystwyth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02263403.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.