Creigiau Investments Limited

Active02947330 Private limited company
Incorporated
11 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Gareth Edward Lynn
David Graham
Accounts type
Total exemption full
Region
Wales
Address
Disgwylfa
Creigiau
Cardiff
CF15 9NN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 1994
British
Born October 1953 (73)
Director · Appointed 19 July 1994
British
Born December 1961 (64)
Officer history (5 former)
27 September 2020
Resigned Graham, Edward as Secretary
27 September 2020
Resigned Graham, Edward as Director
19 July 1994
Appointed Graham, David as Director
19 July 1994
Appointed Lynn, Gareth Edward as Director
19 July 1994
Appointed Graham, Edward as Secretary
19 July 1994
Appointed Graham, Edward as Director
19 July 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 July 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
19 July 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 July 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 July 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
11 July 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1953 (73)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£409,081
Cash
£8,414
Debt Ratio
20%

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £259,465 £284,181 £389,260 £399,074 £409,081
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000£500,000£307,405£251,837£251,863
Current Assets£8,414£4,407£5,999£19,698£11,121
Cash£8,414£4,407£5,999£19,698£11,121£3,126
Creditors (< 1 year)£5,785
Creditors (> 1 year)£96,500£102,500£108,870
Net Current Assets£5,581£1,574(£1,870)(£23,224)£7,628(£2,659)
Net Assets£409,081£399,074£389,260£284,181£259,465
Shareholder Funds£249,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates29 June 2026
20 April 2026Total exemption full accounts31 July 2025
3 July 2025Confirmation statement with updates24 June 2025
8 April 2025Total exemption full accounts31 July 2024
24 June 2024Change of details for a person with significant control
Show all recent filings

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