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Parc Eirin Development Company Limited

Parc Eirin Development Company Limited is an active company incorporated on 21 October 2013 with the registered office located in . Parc Eirin Development Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08741560
Private limited company
Age
12 years
Incorporated 21 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
220 The Boulevard
Canton
Cardiff
CF11 8GF
Wales
Address changed on 28 Jul 2025 (2 months ago)
Previous address was 7 Neptune Court Vanguard Way Cardiff CF24 5PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1965
Director • Retired • British • Lives in UK • Born in May 1968
Director • Chief Executive • British • Lives in Wales • Born in Mar 1966
Tirion Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ely Bridge Development Company Limited
Andrew Charles Crompton, David Alexander Ward, and 1 more are mutual people.
Active
Whiteheads Development Company Limited
David Alexander Ward and Mr Mark Roger Davies are mutual people.
Active
Tirion Homes Limited
Mr Mark Roger Davies is a mutual person.
Active
Crompton Land & Development Ltd
Andrew Charles Crompton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£426.32K
Increased by £102.21K (+32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.89M
Increased by £2.53M (+714%)
Total Liabilities
-£4.22M
Increased by £2.94M (+232%)
Net Assets
-£1.33M
Decreased by £409.69K (+45%)
Debt Ratio (%)
146%
Decreased by 212.53% (-59%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 28 Jul 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Small Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Mark Roger Davies Appointed
1 Year 6 Months Ago on 1 Apr 2024
Louis John Lovell Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 22 Oct 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 30 Sep 2025
Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to 220 the Boulevard Canton Cardiff CF11 8GF on 28 July 2025
Submitted on 28 Jul 2025
Registration of charge 087415600004, created on 14 February 2025
Submitted on 4 Mar 2025
Registration of charge 087415600003, created on 14 February 2025
Submitted on 17 Feb 2025
Satisfaction of charge 087415600001 in full
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Louis John Lovell as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Mark Roger Davies as a director on 1 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 22 Oct 2023
Repayment History
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