Castell Cyf

Active03405703 Private limited company

What Castell Cyf say about themselves

“We help you achieve your financial goals Our approach is straightforward. You tell us about your current situation and about your financial objectives and when you want to achieve them. We develop a practical plan designed to help you meet those objectives. We’ll discuss the plan with you and agree…”

— from castellcyf.co.uk
Incorporated
18 July 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Wales
Address
Regus House Falcon Drive
Cardiff Bay
Cardiff
CF10 4RU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2019
English
Born May 1972 (54)
Officer history (10 former)
31 March 2020
Resigned Evans, Carwyn as Director
17 November 2019
Appointed Strudwick, Henry Giles as Director
19 August 2019
Resigned Jones, Mark Wyn as Director
29 April 2016
Resigned Jones, Owen John as Director
29 April 2016
Resigned Jones, Owen John as Secretary
23 February 2012
Appointed Evans, Carwyn as Director
12 March 2008
Resigned Horwood, Philip Osborne as Director
12 March 2008
Resigned Williams, Sian Margaret as Director
12 March 2008
Resigned Williams, David Llewelyn as Director
12 March 2008
Resigned Griffiths, Emlyn as Director
25 May 2000
Appointed Jones, Mark Wyn as Director
18 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 1997
Appointed Horwood, Philip Osborne as Director
18 July 1997
Appointed Williams, David Llewelyn as Director
18 July 1997
Appointed Griffiths, Emlyn as Director
18 July 1997
Appointed Williams, Sian Margaret as Director
18 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 July 1997
Appointed Jones, Owen John as Secretary
18 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 July 1997
Appointed Jones, Owen John as Director
18 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12036174
Former controllers (4)
19 August 2019
Ceased Henry Giles Strudwick — Owns 75–100% of shares
19 August 2019
Ceased Mark Wyn Jones — Owns 25–50% of shares
19 August 2019
Ceased Carwyn Evans — Owns 25–50% of shares
19 August 2019
Ceased Owen John Jones — Owns 25–50% of shares

Financials

Net Assets
£21,396
Employees
1
Debt Ratio
83%
Current Ratio
1.8x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 £28,815 £20,711 £21,396
Balance sheet detail
20242023202220212020
Fixed Assets£507£676£901£1,201£1,601
Current Assets£127,066£100,170£161,922£135,952£78,054
Creditors (< 1 year)£70,849£41,802£94,008£115,084£57,971
Creditors (> 1 year)£35,328£38,333£40,000
Net Current Assets£56,217£58,368£67,914£20,868£20,083
Net Assets£21,396£20,711£28,815
Shareholder Funds£21,396£20,711£28,815£22,069£21,684

Filings

Filing history not loaded yet. See it on Companies House

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