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Principality Properties (UK) Limited

Principality Properties (UK) Limited is an active company incorporated on 28 February 2011 with the registered office located in Cardiff, South Glamorgan. Principality Properties (UK) Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07545621
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 6, 13 St. Andrews Crescent
Cardiff
CF10 3DB
Wales
Address changed on 28 Jul 2022 (3 years ago)
Previous address was 18 Windsor Place Cardiff CF10 3BY Wales
Telephone
02920563094
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Apr 1959
Director • Account Director • British • Lives in England • Born in Aug 1991
Highmead Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highmead Holdings Limited
Mr Langley John Davies, Miles Langley Davies, and 1 more are mutual people.
Active
South Wales Land Developments Limited
Mr Langley John Davies and Miles Langley Davies are mutual people.
Active
Waterloo Court Property Management Limited
Miles Langley Davies is a mutual person.
Active
Ventura Properties (Cardiff) Limited
Miles Langley Davies is a mutual person.
Active
Ventura Properties (Saundersfoot) Limited
Miles Langley Davies is a mutual person.
Active
Desg Limited
Miles Langley Davies is a mutual person.
Active
Highmead Investments Limited
Mr Langley John Davies is a mutual person.
Active
Highmead Properties Limited
Mr Langley John Davies is a mutual person.
Active
Brands
Principality Properties
Principality Properties (UK) Limited is a Cardiff-based business that focuses on the development of commercial and residential properties.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60.5K
Decreased by £949.88K (-94%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4.59M
Decreased by £148.77K (-3%)
Total Liabilities
-£136.71K
Increased by £19.52K (+17%)
Net Assets
£4.46M
Decreased by £168.28K (-4%)
Debt Ratio (%)
3%
Increased by 0.51% (+20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Miles Langley Davies Details Changed
2 Years 4 Months Ago on 3 May 2023
Mr Bradley Rhys Davies Details Changed
2 Years 4 Months Ago on 3 May 2023
Highmead Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Change of details for Highmead Holdings Limited as a person with significant control on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Mr Bradley Rhys Davies on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Mr Miles Langley Davies on 3 May 2023
Submitted on 3 May 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Registered office address changed from 18 Windsor Place Cardiff CF10 3BY Wales to Suite 6, 13 st. Andrews Crescent Cardiff CF10 3DB on 28 July 2022
Submitted on 28 Jul 2022
Repayment History
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