Cardiff Commissioning Limited

Active02328804 Private limited company
Incorporated
15 December 1988 (37 years)
Previously known as
Midvital Limited (until 30 January 1989)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Accounts type
Total exemption full
Region
Wales
Address
Laytonia House
Laytonia Avenue
Cardiff
CF14 3BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2023
Also at Midvital Ltd
British
Born August 1977 (49)
Director · Appointed 22 March 2023
Also at Midvital Ltd
British
Born May 1979 (47)
Secretary · Appointed 30 May 2003
British
Director
British
Born August 1962 (64)
Officer history (9 former)
22 March 2023
Resigned Harrison, James as Director
22 March 2023
Appointed Freeman, Lucy as Director
22 March 2023
Appointed Davies, Daniel as Director
30 May 2003
Resigned Baylis, Alun Shane as Director
30 May 2003
Resigned Baylis, Alun Shane as Secretary
30 May 2003
Appointed Slape, Martin Neil as Secretary
30 May 2003
Appointed Harrison, James as Director
15 February 1999
Resigned Povey, Gary Paul as Secretary
15 February 1999
Appointed Baylis, Alun Shane as Secretary
15 February 1999
Appointed Baylis, Alun Shane as Director
15 February 1999
Resigned Povey, Gary Paul as Director
13 March 1997
Resigned Evans, Nigel Norman as Director
1 July 1994
Appointed Povey, Gary Paul as Secretary
1 July 1994
Appointed Povey, Gary Paul as Director
1 July 1994
Appointed Evans, Nigel Norman as Director
1 July 1994
Resigned Baylis, Alun Shane as Secretary
1 July 1994
Resigned Baylis, Alun Shane as Director
30 March 1994
Resigned Harvey, Philip Michael 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
Private Company Limited By Shares
Reg. no. 14371237
Former controllers (2)
22 March 2023
Ceased Martin Neil Slape — Owns 25–50% of shares
22 March 2023
Ceased James Harrison — Owns 25–50% of shares

Financials

Net Assets
£3,965,101
Cash
£1,799,254
Employees
27
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £1,858,749 £2,866,316 £3,340,896 £3,965,101
Balance sheet detail
202520242023202220212020
Fixed Assets£238,986£201,403£164,861£162,611£156,685£194,057
Current Assets£5,028,443£4,143,423£3,489,038£3,182,763£2,679,351£2,126,307
Debtors£3,195,769£2,845,627£2,608,003£1,663,506£810,079£722,241
Cash£1,799,254£1,269,712£852,869£1,494,387£1,845,252£1,376,023
Creditors (< 1 year)£1,282,127£987,177£760,565£757,924£704,190£461,615
Creditors (> 1 year)£6,133£15,395
Net Current Assets£3,746,316£3,156,246£2,728,473£2,424,839£1,975,161£1,664,692
Net Assets£3,965,101£3,340,896£2,866,316£1,858,749
Shareholder Funds£3,340,896£2,866,316£2,587,450£2,131,846£1,858,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
28 May 2026Confirmation statement with no updates27 May 2026
17 December 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with no updates30 May 2025
18 December 2024Total exemption full accounts31 March 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?