Plasnewydd Property Limited

Active03926411 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Other accommodation (55900)
Directors
Graham Alexander Morrison
Michelle Emma Gunn
Owned by
Graham Morrison
Michelle Emma Gunn
Marie Kirrane
Accounts type
Micro entity
Region
Wales
Address
Flat 1 Askham Court
Lily Street
Cardiff
CF24 3EB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Morrison, Graham Alexander
Director · Appointed 28 July 2023
British
Born November 1972
Gunn, Michelle Emma
Director · Appointed 24 April 2018
British
Born April 1987 (39)
Kirrane, Marie Elizabeth
Secretary · Appointed 10 August 2001
British
Officer history (8 former)
28 July 2023
Appointed Morrison, Graham Alexander as Director
28 July 2023
Resigned Tilbury, Peter as Director
24 April 2018
Resigned Pepelyshev, Andrey, Dr as Director
24 April 2018
Appointed Gunn, Michelle Emma as Director
25 September 2013
Resigned Holderness, Sue as Director
25 September 2013
Appointed Pepelyshev, Andrey, Dr as Director
1 August 2003
Appointed Holderness, Sue as Director
10 August 2001
Appointed Kirrane, Marie Elizabeth as Secretary
10 August 2001
Resigned Charles, Anita Agnes Ellen as Secretary
1 August 2001
Resigned Charles, Anita Agnes Ellen as Director
26 July 2001
Appointed Tilbury, Peter as Director
26 July 2001
Resigned Charles, Peter as Director
29 February 2000
Appointed Charles, Anita Agnes Ellen as Director
29 February 2000
Appointed Charles, Anita Agnes Ellen as Secretary
29 February 2000
Appointed Charles, Peter as Director
15 February 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
15 February 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
15 February 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
15 February 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 3 active

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

Graham Morrison
Individual · Notified 28 July 2023
Owns 25–50% of shares
British
Born November 1972
Michelle Emma Gunn
Individual · Notified 25 April 2018
Owns 25–50% of shares
British
Born May 1987 (39)
Marie Kirrane
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1974 (52)
Former controllers (2)
28 July 2023
Ceased Peter Tilbury — Owns 25–50% of shares
24 April 2018
Ceased Andrey Pepelyshev — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£3,161
Current Ratio
7.5x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £1,489 £2,386 £3,071 £3,482 £3,517 £3,678 £3,161
Balance sheet detail
2026202520242023202220212020
Current Assets£3,651£4,138£3,937£3,882£3,451£2,746£1,489
Creditors (< 1 year)£490£460£420£400£380£360
Net Current Assets£3,161£3,678£3,517£3,482£3,071£2,386£1,489
Net Assets£3,161£3,678£3,517£3,482£3,071£2,386£1,489
Shareholder Funds£3,161£3,678£3,517£3,482£3,071£2,386£1,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts28 February 2026
11 November 2025Confirmation statement with no updates11 November 2025
22 July 2025Micro company accounts28 February 2025
14 February 2025Confirmation statement with no updates14 February 2025
30 August 2024Micro company accounts28 February 2024
Show all recent filings

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