ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dowlais Top Investment Company Limited

Dowlais Top Investment Company Limited is an active company incorporated on 8 August 1963 with the registered office located in Cardiff, South Glamorgan. Dowlais Top Investment Company Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00770366
Private limited company
Age
62 years
Incorporated 8 August 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
First Floor 24 St. Andrews Crescent
Cardiff
CF10 3DD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in May 1971
Llanfair Court Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ryan Property Limited
Laurence Damian Gerard Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £28.34K (-2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.55M
Increased by £70.29K (+5%)
Total Liabilities
-£248.43K
Increased by £68.53K (+38%)
Net Assets
£1.3M
Increased by £1.76K (0%)
Debt Ratio (%)
16%
Increased by 3.88% (+32%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Joan Ryan Resigned
4 Years Ago on 26 Aug 2021
Full Accounts Submitted
4 Years Ago on 26 Apr 2021
Get Credit Report
Discover Dowlais Top Investment Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 17 May 2022
Confirmation statement made on 30 November 2021 with updates
Submitted on 9 Dec 2021
Termination of appointment of Joan Ryan as a secretary on 26 August 2021
Submitted on 6 Dec 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 26 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year