Cambrian Property Holdings Limited

Active02104426 Private limited company
Incorporated
27 February 1987 (39 years)
Previously known as
Cambrian Autoparts North West Limited (until 20 September 2007)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Samuel Boyre Taylor
Accounts type
Total exemption full
Region
Wales
Address
13 Trinity Square
Llandudno
LL30 2RB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2023
British
Born August 1980 (46)
Taylor, Samuel Boyre
Director · Appointed 25 May 2023
British
Born September 1981 (45)
Officer history (3 former)
25 May 2023
Appointed Phenna, Jonathan Edward as Director
25 May 2023
Appointed Taylor, Samuel Boyre as Director
25 May 2023
Resigned Thomas, Terence John as Secretary
25 May 2023
Resigned Thomas, Terence John as Director
24 July 2016
Resigned Dix-Dyer, Adrian Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2026
Owns 75–100% of shares
Limited
Reg. no. 14827999
Former controllers (4)
12 December 2025
Ceased Cambrian Business Park Ltd — Owns 75–100% of shares
25 May 2023
Ceased Geraldine Thomas — Owns 25–50% of shares
25 May 2023
Ceased Jean Dix-Dyer — Owns 25–50% of shares
25 May 2023
Ceased Terence John Thomas — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £108,836 £128,174 £37,743 £82,920 £10,322 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£240,230£245,299£255,299£262,800£264,250
Current Assets£27,923£41,453£35,574£31,814
Creditors (< 1 year)£0£229,908£228,032£190,302£259,009£170,200£187,228
Net Current Assets£0(£229,908)(£162,379)(£217,556)(£134,626)(£155,414)
Net Assets£82,920£37,743£128,174£108,836
Shareholder Funds£0£10,322£82,920£37,743£128,174£108,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Total exemption full accounts31 October 2025
3 March 2026Notification of a person with significant control
20 February 2026Director's details changed
19 February 2026Registered office address changed
19 February 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

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?