Cardiff Galvanizers Holdings Limited

Active02749067 Private limited company
Incorporated
21 September 1992 (34 years)
Industry
Activities of head offices (70100)
Owned by
Mark Andrew John
Accounts type
Total exemption full
Region
Wales
Address
Cambria House
East Moors Road
Cardiff
CF24 5EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Robert
Secretary · Appointed 8 February 2018
Director · Appointed 21 September 1994
British
Born September 1929 (97)
Director · Appointed 25 January 1994
British
Born February 1964 (62)
Director · Appointed 21 September 1992
British
Born February 1950 (76)
Officer history (5 former)
8 February 2018
Appointed Evans, Robert as Secretary
8 February 2018
Resigned Regan, Clare Angela as Secretary
19 November 2013
Appointed Regan, Clare Angela as Secretary
19 November 2013
Resigned Evans, Robert as Secretary
22 December 2005
Appointed Evans, Robert as Secretary
22 December 2005
Resigned Evans, Lynn as Secretary
5 October 1999
Resigned Evans, David as Director
21 September 1994
Appointed John, Arthur Haydn as Director
25 January 1994
Appointed Evans, Gareth as Director
21 September 1992
Appointed Evans, Robert as Director
21 September 1992
Appointed Evans, David as Director
21 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1992
Appointed Evans, Lynn as Secretary
21 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Mark Andrew John
Individual · Notified 19 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born October 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1929 (97)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1950 (76)

Holdings 2

Companies where Cardiff Galvanizers Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (3)
9 August 2024
Ceased Eileen May Evans — Owns 25–50% of shares
19 March 2018
Ceased Arthur Haydn John — Right to appoint and remove directors
17 November 2017
Ceased Ethel Mavis John — Owns 25–50% of shares

Financials

Cash
£1,137,167
Employees
3
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,002,062 £2,042,042 £2,237,299 £2,278,385 £2,343,736 £2,363,924
Balance sheet detail
202420232022202120202019
Fixed Assets£1,382,820£1,440,866£1,209,722£1,240,225£1,297,267£1,328,800
Current Assets£1,855,529£1,787,345£2,001,965£2,661,056£2,241,012£2,169,644
Debtors£718,362£848,079£1,301,436£1,660,973£1,618,229£1,481,284
Cash£1,137,167£939,266£700,529£1,000,083£622,783£688,360
Creditors (< 1 year)£874,425£884,475£933,302£1,663,982£1,496,237£1,496,382
Net Current Assets£981,104£902,870£1,068,663£997,074£744,775£673,262
Net Assets£2,002,062
Shareholder Funds£2,363,924£2,343,736£2,278,385£2,237,299£2,042,042£2,002,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with no updates21 September 2025
5 June 2025Cessation of a person with significant control
8 May 2025Total exemption full accounts30 September 2024
29 September 2024Second filing of Confirmation Statement21 September 2024
25 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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