Monnow Construction Company Limited

Active01032101 Private limited company
Incorporated
22 November 1971 (54 years)
Industry
Construction of domestic buildings (41202)
Owned by
David Philip Poole
Accounts type
Total exemption full
Region
Wales
Address
Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born June 1938 (88)
Officer history (5 former)
3 August 2026
Resigned Company Secretary (Nominees) Limited as Corporate Secretary
17 July 2018
Appointed Company Secretary (Nominees) Limited as Corporate Secretary
17 July 2018
Resigned Thole, Sandra Christine as Secretary
24 May 2007
Appointed Thole, Sandra Christine as Secretary
24 May 2007
Resigned Smith, Jennifer Joan as Secretary
7 October 2002
Appointed Smith, Jennifer Joan as Secretary
7 October 2002
Resigned Fuse, Joan Barbara as Secretary
15 December 1994
Appointed Fuse, Joan Barbara as Secretary
15 December 1994
Resigned Rich, Patricia as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born June 1938 (88)

Financials

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

Cash
£5,655

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £692,926 £685,472 £677,524 £671,843 £671,843 £671,843
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£4£4£4
Current Assets£671,839£671,839£671,839£677,520£685,468£692,922
Debtors£666,184£666,184£666,184
Cash£5,655£5,655£5,655
Net Current Assets£671,839£671,839£671,839£677,520£685,468£692,922
Shareholder Funds£671,843£671,843£671,843£677,524£685,472£692,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates25 July 2026
3 August 2026Termination of appointment of a secretary
27 April 2026Total exemption full accounts31 July 2025
7 August 2025Confirmation statement with no updates25 July 2025
25 April 2025Total exemption full accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Cardiff →New Building & Construction Companies in Cardiff →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?