Carbis Properties Limited

Active02649159 Private limited company
Incorporated
26 September 1991 (35 years)
Industry
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
Kpl House
Belgravia Terrace
Pontypridd
CF37 4NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
56
Outstanding
50
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
27 June 2018
Appointed Kathrens, Matthew Denys as Director
27 June 2018
Resigned Kathrens, Wayne Morris as Director
6 January 2018
Resigned Stone, Roger John as Secretary
6 January 2018
Resigned Stone, Roger John as Director
17 November 1999
Resigned Emms, Gary Royston as Director
17 November 1999
Resigned Morris, Brian David as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06144275

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carbis Properties Limited This company Owns 75–100% of shares
Kelyn Partnerships Limited Owns 75–100% of shares
W.K.Plasterers Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,205,022
Cash
£32,758
Profit
£31,049
Current Ratio
0.4x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,086,589 £2,133,902 £2,184,503 £2,116,116 £2,115,269 £2,173,973 £2,205,022
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,799,081£2,655,000£2,655,000£2,655,000
Current Assets£182,758£120,203
Debtors£150,000£100,000£0£1,425
Cash£32,758£20,203£46,008£0£60,409
Creditors (< 1 year)£445,432£411,904£394,391£397,290£366,178£354,348£401,064
Creditors (> 1 year)£16,111£18,133£20,155£22,177£24,199£26,221£28,243
Net Current Assets(£262,674)(£291,701)(£348,383)(£397,290)(£305,769)(£354,348)(£399,639)
Net Assets£2,205,022£2,173,973£2,115,269£2,116,116£2,184,503£2,133,902£2,086,589
Shareholder Funds£2,205,022£2,173,973£2,115,269£2,116,116£2,184,503£2,133,902£2,086,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
21 March 2026Confirmation statement with no updates18 March 2026
2 May 2025Confirmation statement with no updates18 March 2025
27 March 2025Total exemption full accounts30 June 2024
19 April 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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