Westgate Park Cardiff Limited

Active03215930 Private limited company
Incorporated
24 June 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Wales
Address
The Warehouse Wyndham Arcade
St Mary Street
Cardiff
CF10 1FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
15
Outstanding
14
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born February 1948 (78)
Director · Appointed 28 November 2025
British
Born March 1967 (59)
Director · Appointed 28 November 2025
British
Born August 1997 (29)
Secretary · Appointed 4 December 2007
British
Director · Appointed 25 February 1999
British
Born July 1950 (76)
Officer history (7 former)
12 January 2026
Appointed Edwards, Ian Allan Ivor as Director
2 December 2025
Resigned Griffith, Nicholas John Clwyd as Director
28 November 2025
Appointed Allaway, Adrian as Director
28 November 2025
Appointed Griffith, Thomas Charles Clwyd as Director
19 January 2011
Resigned Morgan, Philip Lindsay as Director
20 July 2010
Resigned Hodge, Robert John as Director
4 December 2007
Resigned Bond, Richard Keith as Secretary
4 December 2007
Appointed Allaway, Adrian as Secretary
25 February 1999
Appointed Roberts, Rowland John as Director
17 December 1998
Appointed Morgan, Philip Lindsay as Director
22 June 1998
Resigned Griffith, Nicholas John Clwyd as Secretary
22 June 1998
Appointed Bond, Richard Keith as Secretary
24 June 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
24 June 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
24 June 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
24 June 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
24 June 1996
Appointed Griffith, Nicholas John Clwyd as Secretary
24 June 1996
Appointed Hodge, Robert John as Director
24 June 1996
Appointed Griffith, Nicholas John Clwyd as Director

Ownership 2 active

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

Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3617930
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2456358

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Valeleigh Limited Owns 75–100% of shares (as a firm)
Macob Westgate Limited Owns 75–100% of shares
Westgate Park Cardiff Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£614,718
Cash
£1,747,367
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £247,548 £416,893 £614,718
Balance sheet detail
2025202420232022202120202019
Current Assets£2,124,070£1,249,797£1,215,220£1,126,117£2,488,027£440,861£404,091
Debtors£14,065£516£54,399£6,719
Cash£1,747,367£845,365£835,438£735,918£2,111,377£10,328£21,238
Creditors (< 1 year)£1,509,352£832,904£967,672£1,074,194£2,203,961£2,452,500£5,549,608
Net Current Assets£614,718£416,893£247,548£51,923£284,066(£2,011,639)(£5,145,517)
Net Assets£614,718£416,893£247,548
Shareholder Funds£614,718£416,893£247,548£51,923£284,066(£2,011,639)(£5,145,517)

Filings

Filing history not loaded yet. See it on Companies House

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