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Efail Estates Limited

Efail Estates Limited is a dormant company incorporated on 27 May 2014 with the registered office located in Cardiff, South Glamorgan. Efail Estates Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
09058510
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1st Floor Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in UK • Born in Feb 1956
PSC • Director • Welsh • Lives in Wales • Born in Mar 1960 • Property Developer
Shareholders, PSCs & Group Structure
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Mutual Companies
T P M (Wales) Limited
Mr John Leahy and Martin Paul Leahy are mutual people.
Active
Gwalia Property Solutions Ltd
Martin Paul Leahy is a mutual person.
Active
Heulog Ltd
Martin Paul Leahy is a mutual person.
Active
Wdig Ltd
Martin Paul Leahy is a mutual person.
Active
Ty Caredig Ltd
Martin Paul Leahy is a mutual person.
Active
Oren Anna Ltd
Martin Paul Leahy is a mutual person.
Active
Ty Caredig Supported Living Limited
Martin Paul Leahy is a mutual person.
Active
Marlorr Limited
Martin Paul Leahy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £92 (-48%)
Total Liabilities
£0
Decreased by £86.75K (-100%)
Net Assets
£100
Increased by £86.66K (-100%)
Debt Ratio (%)
0%
Decreased by 45181.77% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Micro Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 28 May 2021
Micro Accounts Submitted
4 Years Ago on 19 Nov 2020
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 7 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 2 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 8 Dec 2022
Confirmation statement made on 27 May 2022 with updates
Submitted on 30 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 11 Jan 2022
Confirmation statement made on 27 May 2021 with updates
Submitted on 28 May 2021
Micro company accounts made up to 31 May 2020
Submitted on 19 Nov 2020
Repayment History
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