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Baltic House Development Cardiff Limited

Baltic House Development Cardiff Limited is an active company incorporated on 29 November 2021 with the registered office located in Swansea, West Glamorgan. Baltic House Development Cardiff Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13771001
Private limited company
Age
4 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Management Suite
Parc Tawe Retail Park
Swansea
SA1 2AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Jul 1955
RBL Partnership Limited
PSC
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Mutual Companies
Pines Country Club (Swansea) Limited(The)
Frederick Francis Whitcomb is a mutual person.
Active
Pittsburgh (Holdings) Limited
Frederick Francis Whitcomb is a mutual person.
Active
Centurion (Parc Tawe I) Limited
Frederick Francis Whitcomb is a mutual person.
Active
RBL Partnership Limited
Frederick Francis Whitcomb is a mutual person.
Active
Loopin Saas Ltd
Frederick Francis Whitcomb is a mutual person.
Active
Oyster Court Mumbles Management Limited
Frederick Francis Whitcomb is a mutual person.
Active
Centurion Tawe Ltd
Frederick Francis Whitcomb is a mutual person.
Active
RKC Projects Ltd
Frederick Francis Whitcomb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£4.79K
Increased by £2.06K (+75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Increased by £39.04K (+2%)
Total Liabilities
-£2.22M
Increased by £103.23K (+5%)
Net Assets
-£184.34K
Decreased by £64.19K (+53%)
Debt Ratio (%)
109%
Increased by 3.04% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Mrs Jane Elizabeth Rice Appointed
2 Months Ago on 11 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 22 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 21 Nov 2024
Rbl Partnership Limited (PSC) Details Changed
1 Year 2 Months Ago on 15 Nov 2024
Mohammed Ali Abedi (PSC) Resigned
1 Year 2 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 16 Dec 2025
Appointment of Mrs Jane Elizabeth Rice as a secretary on 11 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Rbl Partnership Limited as a person with significant control on 15 November 2024
Submitted on 5 Dec 2024
Cessation of Mohammed Ali Abedi as a person with significant control on 15 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 5 Dec 2024
Registration of charge 137710010001, created on 22 November 2024
Submitted on 25 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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