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Comcen Holdings Limited
- Incorporated
- 5 February 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Bruce RoadSwansea West Industrial ParkFforestfachSA5 4HS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2011
British
Born January 1967 (59)
Officer history (8 former)
31 January 2011
31 January 2011
31 January 2011
21 July 2005
21 July 2005
21 July 2005
21 July 2005
3 July 2003
5 March 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
5 February 1999
5 February 1999
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 By Shares
Reg. no. 04669564
Holdings 1
Companies where Comcen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
CRB Holdings Limited Owns 75–100% of shares
Comcen Group Limited Owns 75–100% of shares
Comcen Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Creditors (< 1 year) | £1,183,620 | £1,183,620 | £1,183,620 |
| Net Current Assets | (£1,183,620) | (£1,183,620) | (£1,183,620) |
| Shareholder Funds | £720,380 | £720,380 | £720,380 |
| Turnover | £0 | £0 | |
| Operating Profit | £0 | £0 | |
| Profit Before Tax | £136,267 | £142,500 | |
| Tax | £0 | £0 | |
| Profit for Period | £136,267 | £142,500 | |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 30 June 2025 | Accounts for a medium company | 30 June 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 19 September 2024 | Previous accounting period extended |
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