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One Royal Buildings Limited

One Royal Buildings Limited is an active company incorporated on 9 October 2003 with the registered office located in Cardiff, South Glamorgan. One Royal Buildings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04927069
Private limited company
Age
21 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 5
Wales Millenium Centre
Cardiff Bay Cardiff
South Glamorgan
CF10 5AL
Same address for the past 19 years
Telephone
02920470254
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Wales • Born in Apr 1959
Director • British • Lives in Wales • Born in Dec 1967
Mr Huw Gwyn Davies
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pontcanna Pub Company Limited
Huw Gwyn Davies is a mutual person.
Active
Ace Essential Supplies Limited
Huw Gwyn Davies is a mutual person.
Active
27 St Stephens Gardens Limited
Huw Gwyn Davies is a mutual person.
Active
HD & JP Limited
Huw Gwyn Davies is a mutual person.
Active
Ace Essential Supplies (Trading) Limited
Huw Gwyn Davies is a mutual person.
Active
HSMLH Properties Ltd
Huw Gwyn Davies is a mutual person.
Active
Ace Essential Supplies Holdings Limited
Huw Gwyn Davies is a mutual person.
Active
HD&JP Holdings Limited
Huw Gwyn Davies 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£106.27K
Decreased by £3.71K (-3%)
Total Liabilities
-£48.7K
Decreased by £4.31K (-8%)
Net Assets
£57.57K
Increased by £596 (+1%)
Debt Ratio (%)
46%
Decreased by 2.37% (-5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Oct 2020
Micro Accounts Submitted
4 Years Ago on 16 Oct 2020
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Documents
Confirmation statement made on 9 October 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 14 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 9 October 2021 with no updates
Submitted on 22 Oct 2021
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Micro company accounts made up to 31 December 2019
Submitted on 16 Oct 2020
Confirmation statement made on 9 October 2020 with no updates
Submitted on 16 Oct 2020
Repayment History
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