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Lacegrove Limited

Lacegrove Limited is an active company incorporated on 22 April 1987 with the registered office located in Cardiff, South Glamorgan. Lacegrove Limited was registered 38 years ago.
Status
Active
Active since 36 years ago
Company No
02125038
Private limited company
Age
38 years
Incorporated 22 April 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Suite 4a 13 Cathedral Road
Cardiff
Cardiff
CF11 9HA
Wales
Address changed on 13 Dec 2022 (2 years 9 months ago)
Previous address was 21 Cathedral Road Cardiff CF11 9HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Jun 1943
Director • Director • British • Lives in Wales • Born in Jan 1966 • Housewife
Director • Chartered Surveyor • British • Lives in Wales • Born in Nov 1965
Director • British • Lives in Monaco • Born in Sep 1967
Secretary • Welsh • Lives in Wales • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
14 Hyde Park Square Management Company Limited
Mr Adrian John Williams is a mutual person.
Active
First Steps Playgroups (Cardiff) Limited
Mrs Louisa Ellen Evans is a mutual person.
Active
Beraf Properties Limited
Beverley Williams is a mutual person.
Active
Step By Step Childcare Limited
Mrs Louisa Ellen Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£227K
Increased by £73.66K (+48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.07M
Decreased by £312.73K (-5%)
Total Liabilities
-£251.77K
Increased by £9.07K (+4%)
Net Assets
£5.81M
Decreased by £321.8K (-5%)
Debt Ratio (%)
4%
Increased by 0.35% (+9%)
Latest Activity
Mr Andrew John Williams Appointed
6 Days Ago on 3 Sep 2025
Miss Beverley Williams Appointed
6 Days Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Malcolm John Evans Appointed
1 Year 1 Month Ago on 17 Jul 2024
Beverley Williams Resigned
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Andrew John Williams Resigned
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Appointment of Mr Andrew John Williams as a director on 3 September 2025
Submitted on 9 Sep 2025
Appointment of Miss Beverley Williams as a director on 3 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 26 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Beverley Williams as a director on 16 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Malcolm John Evans as a director on 17 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Termination of appointment of Andrew John Williams as a director on 20 June 2023
Submitted on 30 Jun 2023
Registered office address changed from 21 Cathedral Road Cardiff CF11 9HA to Suite 4a 13 Cathedral Road Cardiff Cardiff CF11 9HA on 13 December 2022
Submitted on 13 Dec 2022
Repayment History
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