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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 2 February 2026 (3 days ago)
Next confirmation dated 2 February 2027
Due by 16 February 2027 (1 year 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 (1 month remaining)
Contact
Address
Principality Stadium
Westgate Street
Cardiff
CF10 1NS
United Kingdom
Same address since incorporation
Telephone
029 20302018
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Secretary
The Welsh Rugby Union Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wru National Centre Of Excellence Limited
Gavin Thomas Marshall is a mutual person.
Active
Wru Supporters Club Limited
Gavin Thomas Marshall is a mutual person.
Active
Millennium Stadium Experience Limited
Gavin Thomas Marshall is a mutual person.
Active
Principality Stadium Limited
Gavin Thomas Marshall is a mutual person.
Active
Principality Stadium Experience Limited
Gavin Thomas Marshall is a mutual person.
Active
Principality Experience Limited
Gavin Thomas Marshall is a mutual person.
Active
Bristol Bears Limited
Gavin Thomas Marshall is a mutual person.
Active
Parkgate Hotel Cardiff Limited
Gavin Thomas Marshall is a mutual person.
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
Confirmation Submitted
3 Days Ago on 2 Feb 2026
Leighton Wynne Davies Resigned
6 Days Ago on 30 Jan 2026
Mr Gavin Thomas Marshall Appointed
1 Month Ago on 11 Dec 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Apr 2025
Ms Saeran Ramaya Appointed
10 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Mr Leighton Wynne Davies Appointed
1 Year Ago on 31 Jan 2025
Rhodri Prys Lewis Resigned
1 Year Ago on 31 Jan 2025
Nigel Keith Walker Resigned
1 Year 1 Month Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 2 February 2026 with no updates
Submitted on 2 Feb 2026
Termination of appointment of Leighton Wynne Davies as a director on 30 January 2026
Submitted on 30 Jan 2026
Resolutions
Submitted on 26 Jan 2026
Memorandum and Articles of Association
Submitted on 26 Jan 2026
Appointment of Mr Gavin Thomas Marshall as a director on 11 December 2025
Submitted on 11 Dec 2025
Appointment of Ms Saeran Ramaya as a secretary on 21 March 2025
Submitted on 4 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
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Repayment History
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