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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Village Way
Tongwynlais
Cardiff
CF15 7NE
United Kingdom
Same address since incorporation
Telephone
0303 0401998
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • NHS • British • Lives in Wales • Born in Oct 1957
Director • Local Government Officer • British • Lives in Wales • Born in Nov 1964
Director • Customer Experience Manager • British • Lives in Wales • Born in Mar 1983
Director • Senior Programme Manager • British • Lives in Wales • Born in Sep 1985
Director • Retired Head Of Construction • British • Lives in Wales • Born in Feb 1957
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£159K
Decreased by £381K (-71%)
Turnover
£8.61M
Increased by £488K (+6%)
Employees
63
Same as previous period
Total Assets
£1.8M
Increased by £867K (+93%)
Total Liabilities
-£1.81M
Increased by £868K (+92%)
Net Assets
-£3K
Decreased by £1K (+50%)
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Lee Bolderson Resigned
8 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Mr Mark Vaughan Davies Appointed
1 Year 2 Months Ago on 6 Nov 2024
Ms Shani Payter Appointed
1 Year 2 Months Ago on 6 Nov 2024
Ms Cathy Madge Appointed
1 Year 2 Months Ago on 6 Nov 2024
Jason Mark Wroe Resigned
1 Year 2 Months Ago on 6 Nov 2024
Lee Bolderson Resigned
1 Year 2 Months Ago on 6 Nov 2024
Paul James Barry Resigned
1 Year 2 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 Oct 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 19 Dec 2025
Appointment of Mr Mark Vaughan Davies as a director on 6 November 2024
Submitted on 10 Jun 2025
Appointment of Ms Shani Payter 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
Repayment History
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