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Newydd Maintenance Limited

Newydd Maintenance Limited is an active company incorporated on 10 March 2018 with the registered office located in Cardiff, Mid Glamorgan. Newydd Maintenance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11247771
Private limited company
Age
7 years
Incorporated 10 March 2018
Size
Unreported
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Village Way
Tongwynlais
Cardiff
CF15 7NE
United Kingdom
Same address since incorporation
Telephone
0303 0401998
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance & Resources Director • British • Lives in Wales • Born in Jul 1988
Director • Local Government Officer • British • Lives in Wales • Born in Nov 1964
Director • NHS • British • Lives in Wales • Born in Oct 1957
Director • Senior Programme Manager • British • Lives in Wales • Born in Sep 1985
Director • Managing Director • British • Lives in Wales • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
IMD Systems Limited
Mark Vaughan Davies is a mutual person.
Active
Rivendelle Limited
Padma Ramanan is a mutual person.
Active
Lisvane Panthers FC Cic
Jason Mark Wroe is a mutual person.
Active
Construction Excellence In Wales Limited
Mark Vaughan Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£540K
Increased by £511K (+1762%)
Turnover
£8.12M
Increased by £1.3M (+19%)
Employees
63
Increased by 3 (+5%)
Total Assets
£937K
Increased by £267K (+40%)
Total Liabilities
-£939K
Increased by £270K (+40%)
Net Assets
-£2K
Decreased by £3K (-300%)
Debt Ratio (%)
100%
Increased by 0.36% (0%)
Latest Activity
Lee Bolderson Resigned
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Mark Vaughan Davies Appointed
12 Months Ago on 6 Nov 2024
Ms Shani Payter Appointed
12 Months Ago on 6 Nov 2024
Ms Cathy Madge Appointed
12 Months Ago on 6 Nov 2024
Jason Mark Wroe Resigned
12 Months Ago on 6 Nov 2024
Lee Bolderson Resigned
12 Months Ago on 6 Nov 2024
Paul James Barry Resigned
12 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Appointment of Ms Shani Payter as a director on 6 November 2024
Submitted on 10 Jun 2025
Appointment of Mr Mark Vaughan Davies as a director on 6 November 2024
Submitted on 10 Jun 2025
Appointment of Ms Cathy Madge as a director on 6 November 2024
Submitted on 10 Jun 2025
Termination of appointment of Lee Bolderson as a director on 6 November 2024
Submitted on 9 Jun 2025
Termination of appointment of Jason Mark Wroe as a director on 6 November 2024
Submitted on 9 Jun 2025
Termination of appointment of Paul James Barry as a director on 6 November 2024
Submitted on 28 May 2025
Termination of appointment of Lee Bolderson as a secretary on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Repayment History
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