Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Glamorgan Investments Limited
- Incorporated
- 23 February 1881 (145 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Address
- 2nd Floor Office SuiteAgincourt House Agincourt SquareMonmouthNP25 3BT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2015
British
Born October 1977 (49)
Director · Appointed 1 December 2006
British
Born April 1943 (83)
Secretary · Appointed 30 April 1996
British
Director · Appointed 1 November 1994
British
Born August 1950 (76)
Officer history (7 former)
1 September 2020
30 November 2018
1 October 2015
1 December 2006
22 May 2006
1 January 2003
3 May 2001
6 April 2001
5 April 2000
30 April 1996
30 April 1996
1 November 1994
1 November 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Glamorgan Investments Limited This company
Cardiff Exchange and Office Company Limited(the) Owns 50–75% of shares
Abergavenny Exchange Properties Limited Owns 75–100% of shares
Letmart Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £6,351,347
- Cash
- £1,323,161
- Profit
- (£260,769)
- Employees
- 4
- Debt Ratio
- 10%
- Current Ratio
- 7.2x
- Return on Equity
- -4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,205,333 |
| Current Assets | £1,813,662 |
| Debtors | £490,501 |
| Cash | £1,323,161 |
| Creditors (< 1 year) | £252,148 |
| Net Current Assets | £1,561,514 |
| Net Assets | £6,351,347 |
| Shareholder Funds | £6,351,347 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 December 2025 | Cancellation of shares | |||
| 11 December 2025 | Confirmation statement with updates | 15 November 2025 | ||
| 1 December 2025 | Purchase of own shares | |||
| 27 December 2024 | Accounts for a small company | 30 June 2024 |
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