Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Adviser (156) Limited
- Incorporated
- 21 August 1990 (36 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Stephen Michael Newman James
- Owned by
- Stuart Anthony
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 02532969 - Companies House Default AddressCardiffCF14 8LH
Officers 3 active
Officer details are public data from the Companies House register.
James, Stephen Michael Newman
Director · Appointed 1 March 2024
British
Born September 1959 (67)
Anthony, Stuart
Secretary · Appointed 25 July 2022
Director · Appointed 1 March 2017
British
Born March 1953 (73)
Officer history (21 former)
7 April 2026
Resigned Horwell, Christopher Richard as Director
1 March 2024
Resigned Drew, Val as Director
1 March 2024
Appointed James, Stephen Michael Newman as Director
1 November 2022
1 November 2022
3 August 2022
31 July 2022
Resigned Vernalls, Fred as Director
25 July 2022
Appointed Anthony, Stuart as Secretary
8 October 2021
8 October 2021
30 September 2020
Appointed Drew, Val as Director
30 September 2020
Appointed Vernalls, Fred as Director
30 September 2020
Resigned Madge, Derek John as Director
30 September 2020
Resigned Bendall, Susan Mary as Director
1 March 2020
1 March 2020
1 March 2017
9 April 2016
Resigned Dugdale, Jason Ormerod as Director
11 August 2010
Resigned Ball, Robert Henry as Director
11 August 2010
Appointed Dugdale, Jason Ormerod as Director
11 August 2010
Resigned Vernalls, Fred as Director
11 August 2010
Appointed Madge, Derek John as Director
5 December 2005
Appointed Ball, Robert Henry as Director
31 December 2003
Resigned Smith, Michael Robin as Director
14 November 2002
16 April 2002
Resigned Braen, David Anton as Director
16 April 2002
16 April 2002
23 January 2002
Appointed Bendall, Susan Mary as Director
23 January 2002
Appointed Vernalls, Fred as Director
23 January 2002
Appointed Smith, Michael Robin as Director
17 May 2001
17 May 2001
Resigned Amos, Graham John as Director
15 February 1999
15 February 1999
Resigned Amos, Graham John as Secretary
24 October 1996
7 October 1993
10 September 1993
Appointed Braen, David Anton as Director
21 December 1992
Appointed Horwell, Christopher Richard as Director
21 December 1992
21 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1953 (73)
Former controllers (1)
31 March 2020
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £23
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £21 | £399 | |||||
| Debtors | £0 | £378 | |||||
| Cash | £23 | £50 | £41 | £54 | £21 | £21 | £412 |
| Creditors (< 1 year) | £458 | £452 | £464 | £476 | £518 | £769 | £769 |
| Net Current Assets | (£435) | (£402) | (£423) | (£422) | (£497) | (£370) | (£357) |
| Shareholder Funds | (£435) | (£402) | (£423) | (£422) | (£497) | (£370) | (£357) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Address of officer changed to the Companies House default address | |||
| 9 September 2026 | Address of officer changed to the Companies House default address | |||
| 9 September 2026 | Address of officer changed to the Companies House default address | |||
| 9 September 2026 | Address of person with significant control changed to the Companies House default address |
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