C E S (South Wales) Limited

Active03259330 Private limited company
Incorporated
4 October 1996 (30 years)
Industry
Electrical installation (43210)
Directors
Simon Charles Bird
Owned by
Simon Charles Bird
Accounts type
Micro entity
Region
Wales
Address
7-8 Raleigh Walk
Brigantine Place
Cardiff
CF10 4LN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bird, Simon Charles
Secretary · Appointed 12 August 2023
Bird, Simon Charles
Director · Appointed 12 August 2023
Welsh
Born July 1970 (56)
Officer history (5 former)
12 August 2023
Appointed Bird, Simon Charles as Secretary
12 August 2023
Appointed Bird, Simon Charles as Director
12 August 2023
Resigned Dimond, Gordon Francis as Secretary
12 August 2023
Resigned Dimond, Gordon Francis as Director
30 April 2016
Resigned Whitcombe, Christopher as Director
4 October 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
4 October 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
4 October 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
4 October 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 October 1996
Appointed Whitcombe, Christopher as Director
4 October 1996
Appointed Dimond, Gordon Francis as Secretary
4 October 1996
Appointed Dimond, Gordon Francis as Director

Ownership 1 active

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

Simon Charles Bird
Individual · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Welsh
Born July 1970 (56)
Former controllers (2)
31 July 2023
Ceased Gordon Francis Dimond — Owns 75–100% of shares
1 August 2017
Ceased Christopher Whitcombe — Owns 25–50% of shares

Financials

Net Assets
£219,285
Employees
4
Debt Ratio
39%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2019 2022 2023 2024 £103,494 £97,628 £75,914 £219,285
Balance sheet detail
202420232022202120202019
Fixed Assets£46,867£15,876£17,484£4,118£3,471£6,455
Current Assets£313,072£116,422£150,999£96,592£183,560£189,571
Creditors (< 1 year)£110,835£49,969£59,309£42,322£61,578£92,532
Creditors (> 1 year)£29,819£6,415£11,546£0
Net Current Assets£202,237£66,453£91,690£54,270£121,982£97,039
Net Assets£219,285£75,914£97,628£103,494
Shareholder Funds£219,285£75,914£97,628£58,388£125,453£103,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 October 2025

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