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Broadhall (Coldra Woods) Limited

Broadhall (Coldra Woods) Limited is an active company incorporated on 15 January 2016 with the registered office located in Newport, Gwent. Broadhall (Coldra Woods) Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09954428
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Coldra Woods The Coldra
Catsash
Newport
NP18 1HQ
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1970
The Celtic Manor Resort Limited
PSC
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Mutual Companies
Celtic Manor Service Company Limited
Mr Dylan Christopher Matthews is a mutual person.
Active
Persona Limited
Mr Dylan Christopher Matthews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£227
Decreased by £198.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 21 (%)
Total Assets
£20.74K
Decreased by £15.8M (-100%)
Total Liabilities
-£21.33K
Decreased by £15.8M (-100%)
Net Assets
-£586
Decreased by £1.59K (-159%)
Debt Ratio (%)
103%
Increased by 2.83% (+3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Charge Satisfied
2 Years Ago on 6 Oct 2023
Charge Satisfied
2 Years Ago on 6 Oct 2023
Charge Satisfied
2 Years Ago on 6 Oct 2023
New Charge Registered
2 Years Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 30 Jan 2024
Satisfaction of charge 099544280005 in full
Submitted on 6 Oct 2023
Satisfaction of charge 099544280003 in full
Submitted on 6 Oct 2023
Satisfaction of charge 099544280004 in full
Submitted on 6 Oct 2023
Registration of charge 099544280006, created on 29 September 2023
Submitted on 4 Oct 2023
Memorandum and Articles of Association
Submitted on 8 Sep 2023
Resolutions
Submitted on 8 Sep 2023
Repayment History
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