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Cefn Coed Management Limited

Cefn Coed Management Limited is an active company incorporated on 15 April 2003 with the registered office located in Cardiff, Mid Glamorgan. Cefn Coed Management Limited was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
04735362
Private limited company
Age
22 years
Incorporated 15 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Biocatalysts Limited Unit 1 Cefn Coed
Parc Nantgarw
Cardiff
CF15 7QQ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Mar 1960
Director • Engineer • British • Lives in Wales • Born in Nov 1957
Director • Vice President - Finance • British • Lives in Wales • Born in Feb 1987
Director • Director Of Finance And Corporate Servic • British • Lives in Wales • Born in Jan 1982
Mr Roderick Clive Sears-Black
PSC • British • Lives in Wales • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff City Football Club Limited
Steven Borley is a mutual person.
Active
Dursley Kabel Limited
Steven Borley is a mutual person.
Active
Drive
Katy Rae James is a mutual person.
Active
Biocatalysts Limited
Roderick Clive Sears-Black is a mutual person.
Active
Borley Engineering Services Limited
Steven Borley is a mutual person.
Active
Cardiff City Football Club (Holdings) Limited
Steven Borley is a mutual person.
Active
Borley Property Investments Limited
Steven Borley is a mutual person.
Active
CMB Fylde Engineering Limited
Steven Borley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£26.54K
Decreased by £592 (-2%)
Turnover
£25.5K
Increased by £3.38K (+15%)
Employees
3
Same as previous period
Total Assets
£38.74K
Increased by £1.08K (+3%)
Total Liabilities
-£44.28K
Increased by £1.08K (+2%)
Net Assets
-£5.54K
Same as previous period
Debt Ratio (%)
114%
Decreased by 0.41% (-0%)
Latest Activity
Steven Borley Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Ms Katy Rae Penny Appointed
8 Months Ago on 8 Jan 2025
Roderick Clive Sears-Black Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mrs Joanne Elizabeth Way Appointed
1 Year 7 Months Ago on 19 Jan 2024
Rhian Lynn Jones Resigned
1 Year 7 Months Ago on 19 Jan 2024
B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Ltd (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Termination of appointment of Steven Borley as a director on 25 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Notification of B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Ltd as a person with significant control on 28 September 2023
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Ms Katy Rae Penny as a director on 8 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Roderick Clive Sears-Black as a director on 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Appointment of Mrs Joanne Elizabeth Way as a director on 19 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Rhian Lynn Jones as a director on 19 January 2024
Submitted on 29 Jan 2024
Repayment History
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