Cardiff Business Technology Centre Limited

Active02074331 Private company limited by guarantee
Incorporated
14 November 1986 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Stephen Coleman
Controlled by
The City of Cardiff Council.
Cardiff Council
Accounts type
Small
Region
Wales
Address
Senghennydd Road
Cathays
Cardiff
CF24 4AY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Cardiff Heat Network Ltd
British
Born July 1979 (47)
Coleman, Mark Stephen
Director · Appointed 11 July 2023
British
Born December 1978 (47)
Jackson, Robert
Secretary · Appointed 6 April 2018
Officer history (60 former)
11 June 2026
Resigned Poole, Kenneth Edward as Director
10 June 2026
Appointed Day, Jonathan Paul as Director
11 July 2023
Appointed Coleman, Mark Stephen as Director
29 June 2023
Resigned Ellis, Robert Vaughan as Director
8 March 2021
Resigned Bourne, Nicholas Bevan as Director
8 May 2019
Resigned Taylor, Matthew James Lyndon as Director
6 April 2018
Appointed Jackson, Robert as Secretary
6 April 2018
Resigned Howells, Nigel as Director
6 April 2018
Resigned Markham, Sian as Secretary
20 June 2017
Resigned Clark, Elizabeth, Councillor as Director
29 September 2016
Appointed Taylor, Matthew James Lyndon as Director
31 August 2016
Resigned Chapman, Antony John, Professor as Director
30 June 2015
Appointed Ellis, Robert Vaughan as Director
11 June 2015
Resigned Evans, Gareth as Director
11 September 2014
Resigned Bale, Philip David as Director
18 July 2014
Appointed Howells, Nigel as Director
17 April 2014
Appointed Bale, Philip David as Director
29 August 2012
Appointed Evans, Gareth as Director
21 August 2012
Resigned Wright, Michael John as Director
27 June 2012
Resigned Smith, Robert Leonard, Councillor as Director
27 June 2012
Resigned Mcevoy, Neil, Councillor as Director
27 June 2012
Resigned Mckerlich, Roderick, Councillor as Director
27 June 2012
Resigned Stephens, Mark David as Director
27 June 2012
Resigned Howells, Nigel as Director
21 June 2012
Appointed Clark, Elizabeth, Councillor as Director
29 May 2012
Appointed Poole, Kenneth Edward as Director
4 October 2011
Appointed Markham, Sian as Secretary
26 August 2011
Resigned Powell, Clive David as Secretary
26 August 2011
Resigned Powell, Clive David as Director
21 June 2011
Resigned Jones, Evan Michael as Director
1 April 2011
Appointed Powell, Clive David as Secretary
31 March 2011
Resigned Verallo, Eileen Catherine as Secretary
15 September 2010
Resigned Latham, Karen Louise as Director
4 February 2010
Appointed Jones, Evan Michael as Director
28 January 2010
Appointed Smith, Robert Leonard, Councillor as Director
9 November 2009
Resigned Cowan, Jayne Louise as Director
15 July 2009
Resigned Jones, Jeff as Director
21 January 2009
Appointed Jones, Jeff as Director
8 August 2008
Resigned Hepburn, Antony Ronald as Director
26 June 2008
Appointed Mckerlich, Roderick, Councillor as Director
26 June 2008
Appointed Cowan, Jayne Louise as Director
26 June 2008
Appointed Mcevoy, Neil, Councillor as Director
28 May 2008
Resigned Orders, Paul Gregory Arnold, Dr as Director
8 May 2008
Resigned Sheppard, John Price as Director
8 May 2008
Resigned Walker, David Robert as Director
8 May 2008
Resigned Norman, John Charles as Director
20 September 2007
Appointed Hepburn, Antony Ronald as Director
12 July 2007
Resigned Davies, Alastair Harvey, Dr as Director
20 July 2006
Appointed Sheppard, John Price as Director
19 June 2006
Resigned Drake, Marion Elaine, Cllr as Director
26 May 2006
Resigned Thewlis, David as Director
24 June 2005
Appointed Powell, Clive David as Director
24 June 2005
Appointed Orders, Paul Gregory Arnold, Dr as Director
7 June 2005
Appointed Latham, Karen Louise as Director
27 April 2005
Appointed Drake, Marion Elaine, Cllr as Director
24 April 2005
Appointed Verallo, Eileen Catherine as Secretary
10 March 2005
Resigned Maxwell, Marcella Bernadette as Secretary
9 November 2004
Appointed Wright, Michael John as Director
9 November 2004
Appointed Thewlis, David as Director
9 November 2004
Appointed Bourne, Nicholas Bevan as Director
21 October 2004
Resigned King, John as Director
21 October 2004
Resigned Jones, Geraint Wyn as Director
20 September 2004
Resigned Pittard Davies, Kathryn Jane as Director
4 August 2004
Appointed Norman, John Charles as Director
29 July 2004
Appointed Stephens, Mark David as Director
1 July 2004
Appointed Walker, David Robert as Director
9 June 2004
Resigned Michael, Michael Costas, Cllr as Director
9 June 2004
Resigned Cook, Ralph as Director
9 June 2004
Resigned Cubitt, Paul Keith, Councillor as Director
16 January 2004
Resigned Drake, Marion Elaine, Cllr as Director
10 December 2003
Appointed Cook, Ralph as Director
10 December 2003
Appointed Cubitt, Paul Keith, Councillor as Director
8 September 2003
Appointed Michael, Michael Costas, Cllr as Director
28 October 2002
Resigned Owens, Gregory John as Director
28 October 2002
Resigned Pantak, Stephen Martin as Director
21 June 2002
Resigned Robinson, Philip, Cllr as Director
28 May 2002
Appointed Davies, Alastair Harvey, Dr as Director
4 July 2000
Appointed Chapman, Antony John, Professor as Director
1 December 1999
Appointed Maxwell, Marcella Bernadette as Secretary
1 December 1999
Resigned Thewlis, David Paul as Secretary
3 September 1999
Resigned Kroch, Henry Justus as Director
29 July 1999
Appointed Owens, Gregory John as Director
29 July 1999
Appointed Robinson, Philip, Cllr as Director
29 July 1999
Resigned Bettinson, Christopher David, Dr as Director
29 July 1999
Appointed Howells, Nigel as Director
29 July 1999
Appointed Pantak, Stephen Martin as Director
29 July 1999
Appointed Drake, Marion Elaine, Cllr as Director
6 May 1999
Resigned Foday, Ben Joe as Director
6 May 1999
Resigned Francies, Douglas James Taylor as Director
6 May 1999
Resigned Michaelis, Ronald, Councillor as Director
16 March 1999
Resigned Rees, Leslie Frederick John as Director
17 November 1998
Resigned Smith, John Edwin as Director
28 July 1998
28 July 1998
Appointed Pittard Davies, Kathryn Jane as Director
28 July 1998
Appointed Jones, Geraint Wyn as Director
4 February 1997
Appointed King, John as Director
4 February 1997
Appointed Foday, Ben Joe as Director
15 October 1996
Appointed Thewlis, David Paul as Secretary
15 October 1996
Resigned Andrews, Jeffrey John as Secretary
2 July 1996
Appointed Smith, John Edwin as Director
2 July 1996
Appointed Francies, Douglas James Taylor as Director
2 July 1996
Appointed Michaelis, Ronald, Councillor as Director
31 March 1996
Resigned Sharp, Michael Edwin as Director
31 March 1996
Resigned Griffiths, Matthew as Director
31 March 1996
Resigned Davies, Martin Rodney as Director
31 March 1996
Resigned Reed, Donald Francis as Director
7 February 1994
Appointed Smith, Eric Brian, Professor Sir as Director
7 December 1993
Resigned Trotman-Dickenson, Aubrey, Sir as Director
15 June 1993
Resigned Kitson, William Pearce as Director
15 June 1993
Resigned Morgan, Robert Harman, Reverend as Director
15 June 1993
Appointed Sharp, Michael Edwin as Director
15 June 1993
Appointed Reed, Donald Francis as Director
10 December 1991
Appointed Griffiths, Matthew as Director
10 June 1991
Resigned Sharp, Michael Edwin as Director

Ownership 2 active

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

The City of Cardiff Council.
Legal person · Notified 6 April 2016
Has significant influence or control
Local Authority
Cardiff Council
Legal person · Notified 6 April 2016
Has significant influence or control
Local Authority

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£556,964
Cash
£111,770
Employees
6
Debt Ratio
16%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £715,137 £706,814 £725,373 £658,080 £576,368 £556,964
Balance sheet detail
202520242023202220212020
Fixed Assets£439,911£478,660£497,009£535,143£571,594£610,082
Current Assets£224,314£262,654£296,129£393,997£366,408£310,626
Debtors£80,229£94,093£110,699£130,344
Cash£111,770£185,089£215,900£299,904£255,709£180,282
Creditors (< 1 year)£95,819£144,129£112,803£174,480£166,010£155,670
Net Current Assets£128,495£118,525£183,326£219,517£200,398£154,956
Net Assets£556,964£576,368£658,080£725,373£706,814£715,137
Shareholder Funds£556,964£576,368£658,080£725,373£706,814£715,137

Filings

Filing history not loaded yet. See it on Companies House

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