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Llandaff Laminates Limited

Llandaff Laminates Limited is an active company incorporated on 28 March 1968 with the registered office located in Cardiff, Gwent. Llandaff Laminates Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00929633
Private limited company
Age
57 years
Incorporated 28 March 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit B Capital Point
Capital Business Park
Parkway Cardiff
South Glamorgan
CF3 2PY
Same address for the past 21 years
Telephone
02920777333
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Jul 1971 • Managing Director
Director • British • Lives in UK • Born in Apr 1947
Aquilla Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CWRT Graig Management Limited
Janice ANN Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£167.78K
Increased by £45.47K (+37%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.02M
Increased by £82.16K (+9%)
Total Liabilities
-£792.26K
Increased by £79.7K (+11%)
Net Assets
£225.91K
Increased by £2.46K (+1%)
Debt Ratio (%)
78%
Increased by 1.69% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Aquilla Group Limited (PSC) Appointed
2 Years 7 Months Ago on 22 Mar 2023
Mark Aquilla Phillips (PSC) Resigned
2 Years 7 Months Ago on 22 Mar 2023
Louise Ann Cruse (PSC) Resigned
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Registration of charge 009296330005, created on 15 May 2024
Submitted on 23 May 2024
Cessation of Louise Ann Cruse as a person with significant control on 22 March 2023
Submitted on 24 Oct 2023
Cessation of Mark Aquilla Phillips as a person with significant control on 22 March 2023
Submitted on 24 Oct 2023
Notification of Aquilla Group Limited as a person with significant control on 22 March 2023
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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