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Cariad Investments Limited

Cariad Investments Limited is an active company incorporated on 2 August 2019 with the registered office located in Chester, Cheshire. Cariad Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12136660
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
First Floor, The Foundation Herons Way
Chester Business Park
Chester
Cheshire
CH4 9GB
United Kingdom
Address changed on 23 Aug 2025 (2 months ago)
Previous address was C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1968
Mr Edward James Berwyn Reeves
PSC • British • Lives in England • Born in Mar 1968
Mrs Jane Alexandra Reeves
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Callitech Limited
Edward James Berwyn Reeves is a mutual person.
Active
Made Simple Group Limited
Edward James Berwyn Reeves is a mutual person.
Active
TDKP Limited
Edward James Berwyn Reeves is a mutual person.
Active
Simphold Ltd
Edward James Berwyn Reeves is a mutual person.
Active
TDKP Topco Limited
Edward James Berwyn Reeves is a mutual person.
Active
Tawny Barns Management Company Limited
Edward James Berwyn Reeves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£636.13K
Decreased by £257.87K (-29%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£9.81M
Decreased by £2.79M (-22%)
Total Liabilities
-£8.38M
Decreased by £1.88M (-18%)
Net Assets
£1.43M
Decreased by £913.85K (-39%)
Debt Ratio (%)
85%
Increased by 4.02% (+5%)
Latest Activity
Registered Address Changed
2 Months Ago on 23 Aug 2025
Mrs Jane Alexandra Reeves Details Changed
2 Months Ago on 21 Aug 2025
Mr Edward James Berwyn Reeves Details Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Edward James Berwyn Reeves (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Jane Alexandra Reeves (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Edward James Berwyn Reeves (PSC) Appointed
2 Years Ago on 4 Oct 2023
Get Credit Report
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Documents
Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 23 August 2025
Submitted on 23 Aug 2025
Director's details changed for Mr Edward James Berwyn Reeves on 21 August 2025
Submitted on 23 Aug 2025
Director's details changed for Mrs Jane Alexandra Reeves on 21 August 2025
Submitted on 23 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 6 Aug 2024
Notification of Jane Alexandra Reeves as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Change of details for Mr Edward James Berwyn Reeves as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 2 Jan 2024
Notification of Edward James Berwyn Reeves as a person with significant control on 4 October 2023
Submitted on 5 Oct 2023
Repayment History
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