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Caerphilly Developments SPV 1 Ltd

Caerphilly Developments SPV 1 Ltd is an active company incorporated on 8 February 2022 with the registered office located in Swansea, West Glamorgan. Caerphilly Developments SPV 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13900337
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
5 Dyffryn Court Riverside Business Park
Swansea Vale
Swansea
SA7 0AP
Wales
Address changed on 11 May 2022 (3 years ago)
Previous address was Office 1 23 Windsor Road Neath SA11 1NB Wales
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Jul 1995
Mr Dorian Ronnie Payne
PSC • British • Lives in Wales • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Elidor Finance Ltd
Dorian Ronnie Payne is a mutual person.
Active
Bigcam Ltd
Dorian Ronnie Payne is a mutual person.
Active
Pyle Developments SPV Ltd
Dorian Ronnie Payne is a mutual person.
Active
Hclsa Ltd
Dorian Ronnie Payne is a mutual person.
Active
Rhondda Developments SPV 1 Ltd
Dorian Ronnie Payne is a mutual person.
Active
Port Talbot Developments SPV 1 Ltd
Dorian Ronnie Payne is a mutual person.
Active
Carmarthenshire Developments SPV 1 Ltd
Dorian Ronnie Payne is a mutual person.
Active
Newport Developments SPV 1 Ltd
Dorian Ronnie Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£801.2K
Increased by £148K (+23%)
Total Liabilities
-£805.47K
Increased by £151.17K (+23%)
Net Assets
-£4.27K
Decreased by £3.17K (+287%)
Debt Ratio (%)
101%
Increased by 0.36% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Charge Satisfied
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
3 Years Ago on 11 May 2022
New Charge Registered
3 Years Ago on 25 Mar 2022
New Charge Registered
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 1 May 2025
Satisfaction of charge 139003370001 in full
Submitted on 3 Apr 2025
Micro company accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 8 Feb 2024
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Mar 2023
Registered office address changed from Office 1 23 Windsor Road Neath SA11 1NB Wales to 5 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP on 11 May 2022
Submitted on 11 May 2022
Registration of charge 139003370001, created on 25 March 2022
Submitted on 1 Apr 2022
Registration of charge 139003370002, created on 25 March 2022
Submitted on 1 Apr 2022
Repayment History
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