Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Cardiff Business Park (1994) Limited
- Incorporated
- 15 April 1994 (32 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 10 Heol St. DenysLisvaneCardiffCF14 0RU
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
Also at Holdglen Limited, Maidsfield Group Limited
British
Born February 1980 (46)
Director · Appointed 11 August 2025
Also at Holdglen Limited, Maidsfield Group Limited
British
Born April 1984 (42)
Director · Appointed 11 August 2025
Also at Holdglen Limited, Maidsfield Group Limited
British
Born March 1982 (44)
Officer history (10 former)
16 October 2025
11 August 2025
11 August 2025
11 August 2025
3 August 2022
9 November 2021
16 July 2021
16 July 2021
11 March 2007
17 March 1997
20 February 1997
1 November 1995
1 November 1995
11 April 1995
11 April 1995
31 March 1995
27 April 1994
27 April 1994
27 April 1994
27 April 1994
27 April 1994
15 April 1994
15 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 01360665
Former controllers (1)
1 March 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cardiff Business Park (1994) Limited This company Owns 75–100% of shares
Holdglen Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,814,868
- Cash
- £1,031,480
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,105,000 | £1,105,000 | |||
| Current Assets | £1,658,651 | £1,496,717 | £1,285,763 | £2,357,375 | |
| Debtors | £627,171 | £173,086 | £0 | £15,875 | |
| Cash | £1,031,480 | £1,323,631 | £1,285,763 | £2,341,500 | |
| Creditors (< 1 year) | £1,969,783 | £1,931,634 | £1,940,819 | £2,016,333 | £2,184,279 |
| Net Current Assets | (£311,132) | (£434,917) | (£730,570) | £173,096 | |
| Net Assets | £1,814,868 | ||||
| Shareholder Funds | £1,814,868 | £1,475,083 | £374,430 | £1,278,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Satisfaction of a charge in full | |||
| 22 May 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 15 January 2026 | Registered office address changed | |||
| 8 January 2026 | Registered office address changed |
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