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G Property Holdings Limited

G Property Holdings Limited is an active company incorporated on 15 August 2006 with the registered office located in Cardiff, South Glamorgan. G Property Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05906448
Private limited company
Age
19 years
Incorporated 15 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (5 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Warehouse Wyndham Arcade
St Mary Street
Cardiff
CF10 1FH
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Mar 1967 • Company Secretary
Director • British • Lives in Wales • Born in Nov 1999
G Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G Securities Limited
Adrian Allaway is a mutual person.
Active
G Real Estate Limited
Adrian Allaway is a mutual person.
Active
G Capital Limited
Adrian Allaway is a mutual person.
Active
Mewslade (Eastern) Limited
Adrian Allaway is a mutual person.
Active
Westgate Park Cardiff Limited
Adrian Allaway is a mutual person.
Active
G Property Asset Management Limited
Adrian Allaway is a mutual person.
Active
MC295 Limited
Adrian Allaway is a mutual person.
Active
Crockherbtown Estates Limited
Adrian Allaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.16M
Increased by £1.31M (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.4M
Increased by £1.23M (+9%)
Total Liabilities
-£1.21M
Decreased by £635K (-34%)
Net Assets
£14.19M
Increased by £1.86M (+15%)
Debt Ratio (%)
8%
Decreased by 5.16% (-40%)
Latest Activity
Nicholas John Clwyd Griffith Resigned
1 Month Ago on 2 Dec 2025
Mr Charles Peter Clwyd Griffith Appointed
1 Month Ago on 28 Nov 2025
Mr Adrian Allaway Appointed
1 Month Ago on 28 Nov 2025
Small Accounts Submitted
4 Months Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 15 Aug 2025
Small Accounts Submitted
1 Year 4 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Aug 2024
Small Accounts Submitted
2 Years 4 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Aug 2023
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Termination of appointment of Nicholas John Clwyd Griffith as a director on 2 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Charles Peter Clwyd Griffith as a director on 28 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Adrian Allaway 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 15 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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