Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Semaphore (Cardiff) Limited
- Incorporated
- 30 July 1985 (41 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Anthony Mark Williams
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 16 Pacific Business ParkPacific RoadCardiffCF24 5HJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2018
British
Born January 1967 (59)
Williams, Anthony Mark
Director · Appointed 3 July 2018
British
Born April 1967 (59)
Officer history (6 former)
3 July 2018
3 July 2018
Appointed Williams, Anthony Mark as Director
3 July 2018
Resigned Simmons, Philip Alan as Secretary
3 July 2018
1 November 2013
Appointed Simmons, Philip Alan as Secretary
1 November 2013
1 November 2013
31 January 2011
Resigned Simmons, Judith as Director
28 October 2004
Appointed Simmons, Judith as Director
31 August 2000
31 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03873512
Former controllers (1)
3 July 2018
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £61,635
- Cash
- £3,050
- Debt Ratio
- 87%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £190,105 | £197,465 | £180,003 | £182,319 | £208,534 | £142,205 | £68,850 |
| Current Assets | £286,622 | £255,782 | £205,037 | £235,403 | £201,100 | £166,420 | £172,897 |
| Debtors | £152,959 | £191,571 | £152,869 | £147,686 | £74,361 | £81,388 | £104,190 |
| Cash | £3,050 | £211 | £12,168 | £57,717 | £106,912 | £55,299 | £27,627 |
| Creditors (< 1 year) | £355,139 | £335,687 | £267,852 | £219,906 | £135,657 | £112,708 | £139,569 |
| Creditors (> 1 year) | £31,428 | £58,873 | £63,287 | £108,026 | £159,033 | £108,449 | |
| Net Current Assets | (£68,517) | (£79,905) | (£62,815) | £15,497 | £65,443 | £53,712 | £33,328 |
| Net Assets | £61,635 | £11,484 | £11,104 | £56,999 | £77,408 | £62,748 | £92,893 |
| Shareholder Funds | £61,635 | £11,484 | £11,104 | £56,999 | £77,408 | £62,748 | £92,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 27 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 30 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 30 August 2024 | Total exemption full accounts | 31 August 2023 |
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