What Cyfri Cyfyngedig say about themselves
“Life Insurance, Pension Planning, Investment Advice, Tax Planning | Cynghorwyr Ariannol Annibynnol yng Ngheredigion”
Cyfri Cyfyngedig
- Incorporated
- 15 February 2000 (26 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 23 College StreetLampeterCeredigionSA48 7DY
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2026
British
Born December 1992 (33)
Davies, Gary
Secretary · Appointed 31 October 2011
Director · Appointed 15 February 2000
Welsh
Born April 1965 (61)
Officer history (7 former)
30 May 2026
16 August 2023
Resigned Russell, Rebecca Elaine as Director
18 July 2017
31 October 2011
31 October 2011
Appointed Davies, Gary as Secretary
31 October 2011
24 November 2010
Appointed Russell, Rebecca Elaine as Director
30 April 2005
15 February 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13963871
Former controllers (2)
1 May 2026
18 July 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cyfri Cyfrifwyr Cyfyngedig Owns 75–100% of shares
Cyfri Cyfyngedig This company Owns 75–100% of shares
Pje Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 5.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £779,956 | £653,228 | £823,490 | £809,000 | £807,370 | £748,865 |
| Current Assets | £437,877 | £615,179 | £394,245 | £408,987 | £414,988 | £376,788 |
| Debtors | £488,451 | £394,245 | £363,528 | £365,425 | £376,788 | |
| Cash | £0 | £45,459 | £49,563 | |||
| Creditors (< 1 year) | £85,624 | £78,034 | £62,911 | £90,027 | £73,171 | £78,767 |
| Creditors (> 1 year) | £26,813 | £32,663 | £38,292 | £94,840 | £77,814 | |
| Net Current Assets | £537,145 | £331,334 | £318,960 | £341,817 | £298,021 | |
| Net Assets | £1,163,560 | £1,122,161 | £1,089,668 | £1,054,347 | £969,072 | |
| Shareholder Funds | £1,132,209 | £1,163,560 | £1,122,161 | £1,089,668 | £1,054,347 | £969,072 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 14 July 2026 | Statement of capital following an allotment of shares | |||
| 14 July 2026 | Statement of capital following an allotment of shares | |||
| 2 June 2026 | Appointment of a director | |||
| 29 May 2026 | Cessation of a person with significant control |
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