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Henton Properties (Cardiff) Limited

Henton Properties (Cardiff) Limited is an active company incorporated on 4 December 1963 with the registered office located in Cardiff, South Glamorgan. Henton Properties (Cardiff) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00783407
Private limited company
Age
61 years
Incorporated 4 December 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (19 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
1st Floor Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
Same address for the past 16 years
Telephone
02920231403
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Surveyor • British • Lives in Wales • Born in Jul 1945
PSC • Director • British • Lives in England • Born in Nov 1942 • Chartered Architect
Director • British • Lives in England • Born in Aug 1973
Director • Estate Agent • British • Lives in UK • Born in Oct 1975
Richard John Henton
PSC • British • Lives in Wales • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Deri Investments Limited
Richard John Henton, Carole Burnett, and 1 more are mutual people.
Active
Deri Holdings Limited
Richard John Henton, Carole Burnett, and 1 more are mutual people.
Active
Deri Holdings 2024 Ltd
Richard John Henton, Carole Burnett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£539
Decreased by £287 (-35%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.81K
Decreased by £287 (-9%)
Total Liabilities
-£2.75K
Same as previous period
Net Assets
£54
Decreased by £287 (-84%)
Debt Ratio (%)
98%
Increased by 9.1% (+10%)
Latest Activity
Confirmation Submitted
10 Days Ago on 19 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 19 Oct 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 14 Sep 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 16 Oct 2022
Total exemption full accounts made up to 5 April 2022
Submitted on 12 Jul 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 15 Oct 2021
Total exemption full accounts made up to 5 April 2021
Submitted on 30 Jun 2021
Repayment History
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