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Wru Properties Limited

Wru Properties Limited is an active company incorporated on 13 February 2019 with the registered office located in Cardiff, South Glamorgan. Wru Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11823756
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Principality Stadium
Westgate Street
Cardiff
CF10 1NS
United Kingdom
Same address since incorporation
Telephone
029 20822474
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1963
Director • Solicitor • British • Lives in Wales • Born in Sep 1976
Director • Chief Financial Officer • British • Lives in Wales • Born in Dec 1967
Secretary
The Welsh Rugby Union Limited
PSC
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Mutual Companies
Wru National Centre Of Excellence Limited
Rhodri Prys Lewis, Nigel Keith Walker, and 1 more are mutual people.
Active
Millennium Stadium Adventure Experience Limited
Rhodri Prys Lewis, Nigel Keith Walker, and 1 more are mutual people.
Active
Wru Supporters Club Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Principality Stadium Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Principality Stadium Experience Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Principality Experience Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Parkgate Hotel Cardiff Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Cardiff Rugby Club Limited
Rhodri Prys Lewis and Leighton Wynne Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76
Same as previous period
Total Liabilities
-£75
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 1 Apr 2025
Ms Saeran Ramaya Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Leighton Wynne Davies Appointed
7 Months Ago on 31 Jan 2025
Rhodri Prys Lewis Resigned
7 Months Ago on 31 Jan 2025
Nigel Keith Walker Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Nigel Keith Walker Appointed
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Appointment of Ms Saeran Ramaya as a secretary on 21 March 2025
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Mr Leighton Wynne Davies as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Rhodri Prys Lewis as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Nigel Keith Walker as a director on 31 December 2024
Submitted on 9 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 30 Jul 2024
Repayment History
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