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Blaenllechau Properties Limited

Blaenllechau Properties Limited is an active company incorporated on 5 January 2016 with the registered office located in Cardiff, South Glamorgan. Blaenllechau Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09935987
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Nov 1965
Mrs Helen Kay Kershaw-Williams
PSC • British • Lives in UK • Born in Nov 1965
Mr David John Williams
PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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David John Williams is a mutual person.
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David John Williams is a mutual person.
Active
D.R. Cecil Jones & Son Limited
David John Williams is a mutual person.
Active
GRH Pharma Limited
David John Williams is a mutual person.
Active
Williams, Jenkins And Watts Holding Limited
David John Williams is a mutual person.
Active
Dyffryn Pharma Limited
David John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.36K
Decreased by £3.01K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£986.4K
Increased by £5.43K (+1%)
Total Liabilities
-£873.02K
Decreased by £6.15K (-1%)
Net Assets
£113.38K
Increased by £11.58K (+11%)
Debt Ratio (%)
89%
Decreased by 1.12% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Mrs Helen Kay Kershaw Details Changed
1 Month Ago on 16 Jul 2025
Mr David John Williams Details Changed
1 Month Ago on 16 Jul 2025
Charge Satisfied
6 Months Ago on 27 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Mrs Helen Kay Kershaw-Williams Details Changed
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Director's details changed for Mr David John Williams on 16 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mrs Helen Kay Kershaw on 16 July 2025
Submitted on 17 Jul 2025
Registration of charge 099359870011, created on 19 February 2025
Submitted on 27 Feb 2025
Satisfaction of charge 099359870007 in full
Submitted on 27 Feb 2025
Director's details changed for Mrs Helen Kay Kershaw-Williams on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Dec 2023
Repayment History
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