Michaelston Estates Limited

Active03824525 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Simon Charles Rhys Laviers
Controlled by
Stephen Edward Miles Laviers
Simon Charles Rhys Laviers
Accounts type
Micro entity
Region
Wales
Address
Suite G2 The Business Centre
Cardiff House
Cardiff Road
Barry
CF63 2AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 August 1999
Welsh
Director · Appointed 12 August 1999
Welsh
Born November 1950
Director · Appointed 12 August 1999
Welsh
Born June 1944 (82)
Laviers, Simon Charles Rhys
Director · Appointed 12 August 1999
British
Born August 1977 (49)
Director · Appointed 12 August 1999
British
Born June 1975 (51)
Officer history (2 former)
12 August 1999
Appointed Ham, Carol Anne as Secretary
12 August 1999
Appointed Ham, Carol Anne as Director
12 August 1999
Appointed Ham, Merryn Leigh as Director
12 August 1999
Appointed Laviers, Simon Charles Rhys as Director
12 August 1999
Appointed Laviers, Stephen Edward Miles as Director
12 August 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
12 August 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
12 August 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
12 August 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1975 (51)
Simon Charles Rhys Laviers
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1977 (49)
Former controllers (2)
10 August 2017
Ceased Merryn Leigh Ham — Has significant influence or control
10 August 2017
Ceased Carol Anne Ham — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£481,433
Employees
1
Debt Ratio
58%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £739,035 £787,263 £841,033 £553,040 £456,703 £481,433
Balance sheet detail
202520242022202120202019
Fixed Assets£1,141,639£1,142,429£1,440,011£1,777,156£1,775,361£1,311,662
Current Assets£16,883£39,805£8,769£9,214£14,590£107,516
Creditors (< 1 year)£19,974£14,805£17,862£32,307£29,592£35,715
Creditors (> 1 year)£657,115£710,726£864,378£913,030£974,719£644,978
Net Current Assets(£3,091)£25,000(£9,093)(£23,093)(£13,379)£72,351
Net Assets£481,433£456,703£553,040£841,033£787,263£739,035
Shareholder Funds£481,433£456,703£553,040£841,033£787,263£739,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates9 June 2026
19 May 2026Micro company accounts31 December 2025
13 August 2025Micro company accounts31 December 2024
12 June 2025Confirmation statement with no updates9 June 2025
9 October 2024Amended micro company accounts31 December 2023
Show all recent filings

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