Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Llanfair Court Investments Limited
- Incorporated
- 14 October 1955 (71 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Non-trading company (74990)
- Directors
- Georgina Rose HoareLouise Caroline CrawshayIsabel Charlotte Hamilton Allen
- Owned by
- Isabel Charlotte Hamilton-AllenLouise Caroline CrawshayGeorgina Rose Hoare
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- First Floor 24 St. Andrews CrescentCardiffCF10 3DD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Hoare, Georgina Rose
Director · Appointed 19 March 2020
British
Born July 1988 (38)
Crawshay, Louise Caroline
Director · Appointed 19 March 2020
British
Born October 1984 (42)
Hamilton Allen, Isabel Charlotte
Director · Appointed 19 March 2020
British
Born September 1986 (40)
Crawshay, Philippa Anne
Secretary · Appointed 22 January 1999
British
Crawshay, Philippa Anne
Director · Appointed 22 January 1999
British
Born March 1954 (72)
Officer history (5 former)
6 August 2023
19 March 2020
Appointed Hoare, Georgina Rose as Director
19 March 2020
Appointed Crawshay, Louise Caroline as Director
19 March 2020
Appointed Hamilton Allen, Isabel Charlotte as Director
15 February 2016
Resigned Crawshay, Louise Caroline as Director
25 November 2015
Appointed Crawshay, Louise Caroline as Director
6 October 2015
Resigned Crawshay, Elizabeth Mary Boyd, Lady as Director
22 January 1999
Appointed Crawshay, Philippa Anne as Secretary
22 January 1999
Appointed Crawshay, Philippa Anne as Director
22 January 1999
Resigned Crawshay, Elizabeth Mary Boyd, Lady as Secretary
24 January 1997
11 November 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Isabel Charlotte Hamilton-Allen
Individual · Notified 22 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1986 (40)
Louise Caroline Crawshay
Individual · Notified 22 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1984 (42)
Georgina Rose Hoare
Individual · Notified 22 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1988 (38)
Holdings 1
Companies where Llanfair Court Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (5)
22 October 2026
Ceased Philippa Crawshay & Georgina Hoare — Owns 50–75% of shares
23 April 2024
Ceased Philippa Crawshay — Owns 50–75% of shares
9 February 2024
Ceased Huw & Philippa Crawshay — Owns 50–75% of shares (as a trust)
22 November 2020
Ceased Philippa Anne Crawshay — Owns 25–50% of shares
31 August 2017
Ceased Huw Robin Crawshay — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,361,768
- Cash
- £1,364,768
- Employees
- 4
- Debt Ratio
- 0%
- Current Ratio
- 786.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,994,606 | £3,948,905 | £3,436,914 | £287,410 | £87,748 |
| Current Assets | £1,368,902 | £1,027,103 | £998,055 | £3,853,333 | £3,993,752 |
| Debtors | £4,134 | £988 | £988 | £617 | £3,873 |
| Cash | £1,364,768 | £1,026,115 | £997,067 | £3,852,716 | £3,989,879 |
| Creditors (< 1 year) | £1,740 | £1,741 | £1,584 | £1,585 | £1,583 |
| Net Current Assets | £1,367,162 | £1,025,362 | £996,471 | £3,851,748 | £3,992,169 |
| Net Assets | £5,361,768 | £4,974,267 | £4,433,385 | £4,139,158 | £4,079,917 |
| Shareholder Funds | £5,361,768 | £4,974,267 | £4,433,385 | £4,139,158 | £4,079,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 | ||
| 31 October 2026 | Resolutions | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control |
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