Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
The Cardiff Bay Antique Centre Limited
- Incorporated
- 25 July 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Pumping StationPenarth RoadCardiffCF11 8TT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 17 August 1995
British
Director · Appointed 17 August 1995
British
Born August 1938 (88)
Officer history (2 former)
17 August 1995
17 August 1995
17 August 1995
17 August 1995
25 July 1995
25 July 1995
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
Reg. no. 02529994
Former controllers (3)
25 July 2016
Ceased Susan Ashill — Owns 25–50% of shares (as a firm)
25 July 2016
25 July 2016
Ceased Mark Anthony Brownhill — Owns 25–50% of shares (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kentgrove Limited Owns 25–50% of shares
Mergeform Limited Owns 25–50% of shares
The Cardiff Bay Antique Centre Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £104,618
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £725,758 | £726,012 | £726,350 | £726,800 | £726,443 | £725,012 | £725,016 |
| Current Assets | £106,318 | £116,613 | £141,926 | £146,169 | £130,980 | £86,107 | £40,281 |
| Debtors | £1,700 | £10,000 | £10,000 | £10,719 | £11,220 | £18,935 | £10,790 |
| Cash | £104,618 | £106,613 | £131,926 | £135,450 | £119,760 | £67,172 | £29,491 |
| Creditors (< 1 year) | £357,386 | £367,597 | £322,279 | £327,469 | £333,341 | £332,276 | £325,302 |
| Net Current Assets | (£251,068) | (£250,984) | (£180,353) | (£181,300) | (£202,361) | (£246,169) | (£285,021) |
| Shareholder Funds | £474,690 | £475,028 | £545,997 | £545,500 | £524,082 | £478,843 | £439,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 22 April 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Stoke-On-Trent
Cheltenham
Manchester
Bradford
Chipping Norton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →