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Cambrian Property Holdings Limited

Cambrian Property Holdings Limited is an active company incorporated on 27 February 1987 with the registered office located in Colwyn Bay, Clwyd. Cambrian Property Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02104426
Private limited company
Age
38 years
Incorporated 27 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
62 Pen Y Bryn Road
C/O Tayna Developments
Colwyn Bay
LL29 6AG
Wales
Address changed on 2 Mar 2024 (1 year 8 months ago)
Previous address was C/O Tayna Batteries Phoenix House 6a Kinmel Park Bodelwyddan LL18 5TY Wales
Telephone
01745 334861
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in Wales • Born in Sep 1981
Cambrian Business Park Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrian Business Park Ltd
Samuel Boyre Taylor and Jonathan Edward Phenna are mutual people.
Active
Phenlor 1 Ltd
Jonathan Edward Phenna is a mutual person.
Active
Phenlor 2 Ltd
Jonathan Edward Phenna is a mutual person.
Active
Tayna Towers Ltd
Jonathan Edward Phenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.23K
Same as previous period
Total Liabilities
-£229.91K
Increased by £1.88K (+1%)
Net Assets
£10.32K
Decreased by £1.88K (-15%)
Debt Ratio (%)
96%
Increased by 0.78% (+1%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Accounting Period Extended
2 Years 4 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 16 Jun 2023
Geraldine Thomas (PSC) Resigned
2 Years 5 Months Ago on 25 May 2023
Jean Dix-Dyer (PSC) Resigned
2 Years 5 Months Ago on 25 May 2023
Terence John Thomas Resigned
2 Years 5 Months Ago on 25 May 2023
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 16 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Registered office address changed from C/O Tayna Batteries Phoenix House 6a Kinmel Park Bodelwyddan LL18 5TY Wales to 62 Pen Y Bryn Road C/O Tayna Developments Colwyn Bay LL29 6AG on 2 March 2024
Submitted on 2 Mar 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Feb 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Current accounting period extended from 30 September 2023 to 31 October 2023
Submitted on 21 Jun 2023
Registered office address changed from 7 Parc Luned Kinmel Bay Conwy LL18 5JG to C/O Tayna Batteries Phoenix House 6a Kinmel Park Bodelwyddan LL18 5TY on 16 June 2023
Submitted on 16 Jun 2023
Cessation of Terence John Thomas as a person with significant control on 25 May 2023
Submitted on 9 Jun 2023
Appointment of Mr Jonathan Edward Phenna as a director on 25 May 2023
Submitted on 9 Jun 2023
Appointment of Mr Samuel Boyre Taylor as a director on 25 May 2023
Submitted on 9 Jun 2023
Repayment History
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