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The Caerphilly Development Company Limited

The Caerphilly Development Company Limited is an active company incorporated on 12 July 2018 with the registered office located in Cardiff, Gwent. The Caerphilly Development Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11462353
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Little Maes Y Crochan Druidstone Road
Old St Mellons
Cardiff
CF3 6XE
United Kingdom
Address changed on 8 Aug 2025 (1 month ago)
Previous address was Llys Ifor Crescent Road Caerphilly CF83 1AB Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Wales • Born in May 1969
Director • British • Lives in Wales • Born in Sep 1956
Mr Ronald Gordon Hesp
PSC • British • Lives in Wales • Born in Sep 1956
Mrs Dilys Melanie May Wilson
PSC • British • Lives in UK • Born in May 1969
Kyona Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DGG Development Ltd
Dilys Melanie May Wilson and Ronald Gordon Hesp are mutual people.
Active
Druidstone Developments Limited
Dilys Melanie May Wilson and Ronald Gordon Hesp are mutual people.
Active
The Druidstone Partnership LLP
Dilys Melanie May Wilson and Ronald Gordon Hesp are mutual people.
Active
Druidstone Associates Ltd
Ronald Gordon Hesp is a mutual person.
Active
The Canadian Development Company Limited
Dilys Melanie May Wilson and Ronald Gordon Hesp are mutual people.
Dissolved
The Gower Development Company Limited
Dilys Melanie May Wilson and Ronald Gordon Hesp are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.29K
Decreased by £451 (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£37.19K
Increased by £4.85K (+15%)
Total Liabilities
-£45.8K
Decreased by £17.98K (-28%)
Net Assets
-£8.61K
Increased by £22.83K (-73%)
Debt Ratio (%)
123%
Decreased by 74.07% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Registered Address Changed
1 Month Ago on 8 Aug 2025
Mrs Dilys Melanie May Wilson Details Changed
7 Months Ago on 6 Feb 2025
Mr Ronald Gordon Hesp Details Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Christopher Stephen Davey Resigned
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Aug 2025
Director's details changed for Mr Ronald Gordon Hesp on 6 February 2025
Submitted on 8 Aug 2025
Director's details changed for Mrs Dilys Melanie May Wilson on 6 February 2025
Submitted on 8 Aug 2025
Registered office address changed from Llys Ifor Crescent Road Caerphilly CF83 1AB Wales to Little Maes Y Crochan Druidstone Road Old St Mellons Cardiff CF3 6XE on 8 August 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of Christopher Stephen Davey as a director on 29 February 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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