Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Areaproof Limited
- Incorporated
- 5 February 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Roland Stephen Leonard ParfittPaul BeynonColin Stephen Jerrett
- Controlled by
- Paul BeynonValerie Anne ParkerColin Jerrett
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 5th Floor Hodge House114-116 St Mary StreetCardiffCF10 1DY
Officers 5 active
Officer details are public data from the Companies House register.
Parfitt, Roland Stephen Leonard, Dr
Director · Appointed 30 June 2014
British
Born February 1978 (48)
Beynon, Paul, Dr
Director · Appointed 3 June 1999
British
Born March 1961 (65)
Jerrett, Colin Stephen, Dr
Director · Appointed 3 June 1999
British
Born February 1962 (64)
Parker, Valerie Anne, Dr
Secretary · Appointed 23 February 1999
British
Parker, Valerie Anne, Dr
Director · Appointed 23 February 1999
British
Born February 1958 (68)
Officer history (4 former)
30 June 2014
Appointed Parfitt, Roland Stephen Leonard, Dr as Director
30 June 2014
Resigned Jones, John Wynne as Director
5 February 2007
Resigned White, David George, Dr as Director
3 June 1999
Appointed Beynon, Paul, Dr as Director
3 June 1999
Appointed Jerrett, Colin Stephen, Dr as Director
3 June 1999
Appointed White, David George, Dr as Director
23 February 1999
Appointed Parker, Valerie Anne, Dr as Secretary
23 February 1999
Appointed Jones, John Wynne as Director
23 February 1999
Appointed Parker, Valerie Anne, Dr as Director
23 February 1999
23 February 1999
5 February 1999
5 February 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Paul Beynon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)
Valerie Anne Parker
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1958 (68)
Colin Jerrett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1962 (64)
Roland Stephen Leonard Parfitt
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1978 (48)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £325,396
- Cash
- £27,464
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £360,000 | £360,000 | £360,000 | |||
| Current Assets | £27,494 | |||||
| Debtors | £30 | |||||
| Cash | £27,464 | £28,204 | £27,832 | £26,780 | £25,630 | £21,683 |
| Creditors (< 1 year) | £13,100 | £14,584 | £15,052 | £14,402 | £14,438 | £13,280 |
| Net Current Assets | £14,394 | £13,620 | £12,780 | £12,378 | £11,192 | £8,403 |
| Net Assets | £325,396 | £324,622 | £323,782 | £323,380 | £322,194 | £319,405 |
| Shareholder Funds | £325,396 | £324,622 | £323,782 | £323,380 | £322,194 | £319,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 August 2025 | Registered office address changed | |||
| 4 March 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 March 2024 |
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