Llandaff Laminates Limited

Active00929633 Private limited company
Incorporated
28 March 1968 (58 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Total exemption full
Region
Wales
Address
Unit B Capital Point
Capital Business Park
Parkway Cardiff
CF3 2PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2001
British
Born April 1947 (79)
Secretary · Appointed 6 October 1994
British
Director · Appointed 1 April 1993
British
Born July 1971 (55)
Officer history (3 former)
19 April 2001
Resigned Phillips, Colin John as Director
12 February 2001
Appointed Phillips, Janice Ann as Director
1 April 1995
Resigned Phillips, Trevor Aquilla as Director
6 October 1994
Appointed Phillips, Mark Aquilla as Secretary
6 October 1994
Resigned Phillips, Trevor Aquilla as Secretary
1 April 1993
Appointed Phillips, Mark Aquilla as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 14434239
Former controllers (2)
22 March 2023
Ceased Mark Aquilla Phillips — Owns 50–75% of shares
22 March 2023
Ceased Louise Ann Cruse — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aquilla Products Limited Owns 75–100% of shares
Llandaff Laminates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£225,906
Cash
£167,776
Employees
14
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £271,958 £286,793 £331,678 £223,450 £225,906
Balance sheet detail
202520242023202220212020
Fixed Assets£171,635£177,974£159,845£175,077£153,120
Current Assets£846,528£758,029£874,980£833,426£867,634
Debtors£305,261£272,687£326,356£325,041£376,140
Cash£167,776£122,304£137,894£205,132£79,173
Creditors (< 1 year)£680,791£623,048£625,828£615,568£652,871£666,701
Creditors (> 1 year)£76,766£72,805£61,460£64,569£41,803£30,754
Net Current Assets£165,737£134,981£259,412£180,555£200,933
Net Assets£225,906£223,450£331,678£286,793£271,958
Shareholder Funds£225,906£223,450£331,678£286,793£271,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
9 September 2025Confirmation statement with no updates5 September 2025
3 September 2025Total exemption full accounts31 March 2025
10 September 2024Confirmation statement with no updates5 September 2024
17 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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