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Company number
13177481

BLAEN CEFN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
BLAEN CEFN HOLDINGS LIMITED
Company number
13177481
Registered office
UNIT 8, THE ELMS CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 February 2021
Status
Active
Age
5 years
Previous names
BLAEN CEFN HOLDINGS (TEMP) LIMITED (to 11 Feb 2021) · 123 HOLDINGS LIMITED (to 11 Feb 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Tesni Wisbey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/10/2022
Mr Dafydd Wyn Jones
has significant influence or control
Notified 17/03/2023
Mrs Tesni Rose Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/07/2024
Ms Elliw Mared Jones
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/02/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Tesni Rose Jones
born 05/1981 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 09/07/2024 Controls 3 companies
Miss Tesni Wisbey
born 05/1981 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/03/2023
Mr Dafydd Wyn Jones
born 11/1995 · Wales has significant influence or control Control ended 12/01/2024 Controls 4 companies
Ms Elliw Mared Jones
born 10/1999 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 19/10/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2024 Person with significant control added Mrs Tesni Rose Jones
12/01/2024 Person with significant control ceased Mr Dafydd Wyn Jones
17/03/2023 Person with significant control ceased Miss Tesni Wisbey
17/03/2023 Person with significant control added Mr Dafydd Wyn Jones
19/10/2022 Person with significant control ceased Ms Elliw Mared Jones
19/10/2022 Person with significant control added Miss Tesni Wisbey
11/02/2021 Registered name changed 123 HOLDINGS LIMITED BLAEN CEFN HOLDINGS (TEMP) LIMITED
11/02/2021 Registered name changed BLAEN CEFN HOLDINGS (TEMP) LIMITED BLAEN CEFN HOLDINGS LIMITED
03/02/2021 Person with significant control added Ms Elliw Mared Jones

Documents for BLAEN CEFN HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BLAEN CEFN HOLDINGS LIMITED?
According to the official registry, the company number of BLAEN CEFN HOLDINGS LIMITED is 13177481.
Where is BLAEN CEFN HOLDINGS LIMITED registered?
The registered office is UNIT 8, THE ELMS CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JU, UNITED KINGDOM.
What is the SIC code of BLAEN CEFN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BLAEN CEFN HOLDINGS LIMITED?
Miss Tesni Wisbey is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLAEN CEFN HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BLAEN CEFN HOLDINGS LIMITED (13177481)

BLAEN CEFN HOLDINGS LIMITED is a private limited company incorporated on 3 February 2021 and registered in the United Kingdom under company number 13177481. Its registered office is at UNIT 8, THE ELMS CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Miss Tesni Wisbey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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