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Crockherbtown Estates Limited

Crockherbtown Estates Limited is an active company incorporated on 27 July 2004 with the registered office located in Cardiff, South Glamorgan. Crockherbtown Estates Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05190433
Private limited company
Age
21 years
Incorporated 27 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (5 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Crockherbtown Estates Limited
Contact
Address
The Warehouse Wyndham Arcade
St Mary Street
Cardiff
CF10 1FH
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Allaway
Director • Secretary • Accountant • British • Lives in Wales • Born in Mar 1967
Thomas Charles Clwyd Griffith
Director • British • Lives in England • Born in Aug 1997
G Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G Securities Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
Active
G Real Estate Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
Active
G Capital Limited
Adrian Allaway and Thomas Charles Clwyd Griffith are mutual people.
Active
Mewslade (Eastern) Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
Active
Westgate Park Cardiff Limited
Adrian Allaway and are mutual people.
Active
G Property Asset Management Limited
Adrian Allaway and are mutual people.
Active
MC295 Limited
Adrian Allaway and are mutual people.
Active
MC199 Limited
Adrian Allaway and Thomas Charles Clwyd Griffith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £395.38K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.6M
Increased by £414.59K (+5%)
Total Liabilities
-£3.08M
Decreased by £215.83K (-7%)
Net Assets
£5.52M
Increased by £630.42K (+13%)
Debt Ratio (%)
36%
Decreased by 4.45% (-11%)
See 10 Year Full Financials
Latest Activity
Nicholas John Clwyd Griffith Resigned
1 Month Ago on 2 Dec 2025
Mr Thomas Charles Clwyd Griffith Appointed
1 Month Ago on 28 Nov 2025
Small Accounts Submitted
3 Months Ago on 14 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Shares Cancelled
7 Months Ago on 5 Jun 2025
Own Shares Purchased
7 Months Ago on 22 May 2025
Devestates Ltd (PSC) Resigned
9 Months Ago on 4 Apr 2025
James David Devonald Resigned
9 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Jul 2024
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Get Credit Report
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Documents
Termination of appointment of Nicholas John Clwyd Griffith as a director on 2 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Thomas Charles Clwyd Griffith as a director on 28 November 2025
Submitted on 3 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Sep 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 11 Aug 2025
Cessation of Devestates Ltd as a person with significant control on 4 April 2025
Submitted on 11 Aug 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Purchase of own shares.
Submitted on 22 May 2025
Termination of appointment of James David Devonald as a director on 4 April 2025
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
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Repayment History
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