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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 10 years ago.
Status
Active
Active since incorporation
Company No
09935987
Private limited company
Age
10 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 8 January 2025 (1 year 1 month ago)
Next confirmation dated 8 January 2026
Was due on 22 January 2026 (23 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 17 Jul 2025 (7 months 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 • PSC • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Nov 1965
Helen Kay Kershaw-Williams
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pontypridd Masonic Hall Company Limited
David John Williams is a mutual person.
Active
D.R. Cecil Jones & Son Limited
David John Williams is a mutual person.
Active
Jamform 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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£4.37K
Decreased by £993 (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£983.62K
Decreased by £2.78K (-0%)
Total Liabilities
-£865.56K
Decreased by £7.47K (-1%)
Net Assets
£118.07K
Increased by £4.69K (+4%)
Debt Ratio (%)
88%
Decreased by 0.51% (-1%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 26 Jan 2026
Registered Address Changed
7 Months Ago on 17 Jul 2025
Mrs Helen Kay Kershaw Details Changed
7 Months Ago on 16 Jul 2025
Mr David John Williams Details Changed
7 Months Ago on 16 Jul 2025
Charge Satisfied
11 Months Ago on 27 Feb 2025
New Charge Registered
12 Months Ago on 19 Feb 2025
Mrs Helen Kay Kershaw-Williams Details Changed
1 Year Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Jan 2025
Confirmation Submitted
1 Year 12 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 26 Jan 2026
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
Director's details changed for Mr David John Williams on 16 July 2025
Submitted on 17 Jul 2025
Satisfaction of charge 099359870007 in full
Submitted on 27 Feb 2025
Registration of charge 099359870011, created on 19 February 2025
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
Repayment History
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