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Cardiff Business Park (1994) Limited

Cardiff Business Park (1994) Limited is an active company incorporated on 15 April 1994 with the registered office located in Cardiff, South Glamorgan. Cardiff Business Park (1994) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02919359
Private limited company
Age
31 years
Incorporated 15 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Berry Smith Llp, Haywood House South
Dumfries Place
Cardiff
CF10 3GA
Wales
Address changed on 21 Oct 2022 (3 years ago)
Previous address was 5 the Ridings 69 Bettwys-Y-Coed Road Cyncoed Cardiff CF23 6PN
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in Wales • Born in Aug 1959
Director • British • Lives in Wales • Born in Feb 1980
Director • British • Lives in Wales • Born in Apr 1984
Director • British • Lives in UK • Born in Mar 1982
Maidsfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holdglen Limited
Christopher Mark Beames, Ellen Joanne Nurcombe, and 2 more are mutual people.
Active
Maidsfield Group Limited
Christopher Mark Beames, Ellen Joanne Nurcombe, and 2 more are mutual people.
Active
DVLP Commercial Consulting Ltd
Ben Crawford Nurcombe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £25.64K (+2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.41M
Increased by £66.53K (+2%)
Total Liabilities
-£1.93M
Decreased by £9.19K (-0%)
Net Assets
£1.48M
Increased by £75.71K (+5%)
Debt Ratio (%)
57%
Decreased by 1.4% (-2%)
Latest Activity
Christopher Mark Beames Resigned
16 Days Ago on 16 Oct 2025
Mr Richard John Facey Appointed
2 Months Ago on 11 Aug 2025
Mr Ben Crawford Nurcombe Appointed
2 Months Ago on 11 Aug 2025
Ms Ellen Joanne Nurcombe Appointed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of Christopher Mark Beames as a director on 16 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Ben Crawford Nurcombe as a director on 11 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Ellen Joanne Nurcombe as a director on 11 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Richard John Facey as a director on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Amended total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 31 May 2023
Repayment History
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