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Cefn Mably Walled Garden Limited

Cefn Mably Walled Garden Limited is an active company incorporated on 12 September 2002 with the registered office located in Cardiff, South Glamorgan. Cefn Mably Walled Garden Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04533866
Private limited by guarantee without share capital
Age
23 years
Incorporated 12 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
Wales
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was 21 st Andrews Crescent Cardiff CF10 3DB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • It Consultant • British • Lives in Wales • Born in Feb 1955
Director • British • Lives in Wales • Born in May 1949
Director • Welsh • Lives in Wales • Born in Jul 1948
Mr Timothy Roger Bate
PSC • British • Lives in Wales • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Cefn Mably Country Park Limited
Simon Masters is a mutual person.
Active
Master Tech Industries Limited
Simon Masters is a mutual person.
Active
Petersens Ltd
Robert William Petersen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£6.89K
Increased by £172 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.29K
Increased by £197 (+3%)
Total Liabilities
-£486
Increased by £24 (+5%)
Net Assets
£6.81K
Increased by £173 (+3%)
Debt Ratio (%)
7%
Increased by 0.15% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Simon Masters (PSC) Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Simon Masters Resigned
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Robert William Petersen Appointed
1 Year 9 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Philip George William Grant Resigned
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 16 Sep 2025
Cessation of Simon Masters as a person with significant control on 1 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Aug 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 29 Sep 2024
Termination of appointment of Simon Masters as a director on 20 September 2024
Submitted on 29 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Aug 2024
Appointment of Mr Robert William Petersen as a director on 6 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Philip George William Grant as a director on 19 January 2024
Submitted on 23 Jan 2024
Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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