Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Ablemade Limited
- Incorporated
- 19 December 1994 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Dragon BreweryPacific RoadCardiffCF24 5HJ
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
Welsh
Born June 1975 (51)
Director · Appointed 9 October 2023
British
Born November 1952
Officer history (14 former)
6 January 2025
4 January 2025
Resigned Trebilcock, Nicole as Secretary
4 January 2025
9 October 2023
9 October 2023
5 February 2021
5 February 2021
5 February 2021
31 January 2021
Appointed Trebilcock, Nicole as Secretary
31 January 2021
31 January 2021
Resigned Heath, Hannah Patricia as Secretary
30 September 2020
Appointed Heath, Hannah Patricia as Secretary
30 September 2020
28 June 2019
28 June 2019
26 October 2018
26 October 2018
2 October 2006
2 October 2006
2 October 2006
2 October 2006
Resigned Brookes, Lorraine as Secretary
2 October 2006
Resigned Brookes, David as Director
2 October 2006
Resigned Brookes, Lorraine as Director
19 December 1994
19 December 1994
19 December 1994
19 December 1994
19 December 1994
Appointed Brookes, Lorraine as Secretary
19 December 1994
Appointed Brookes, David as Director
19 December 1994
Appointed Brookes, Lorraine as Director
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
Right to appoint and remove directors
Limited Company
Reg. no. 00052099
Former controllers (2)
6 April 2016
6 April 2016
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ablemade Limited This company Owns 75–100% of shares
Brain Crown Buckley Limited Owns 75–100% of shares
Crown Buckley Limited Owns 75–100% of shares
Crown Brewery PLC Owns 75–100% of shares
Crown Buckley Taverns Limited Owns 75–100% of shares
Filbuk 313 Limited Owns 75–100% of shares
Laing Holdings Limited Owns 75–100% of shares
S.A. Brain & Company Ventures Limited Owns 75–100% of shares
S.A.B Property Company Limited Owns 75–100% of shares
The Bowl Inn Limited Owns 75–100% of shares
The Good Pub Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 12 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 8 December 2025 | ||
| 16 January 2025 | Termination of appointment of a director | |||
| 16 January 2025 | Termination of appointment of a secretary |
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