Pennawd Cyfyngedig

Active04276774 Private limited company
Incorporated
24 August 2001 (25 years)
Industry
Translation and interpretation activities (74300)
Directors
Elizabeth Joanne Jones
Owned by
Elizabeth Joanne Jones
Accounts type
Micro entity
Region
Wales
Address
Brook House Brook Road
Whitchurch
Cardiff
CF14 1DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Elizabeth Joanne
Director · Appointed 1 March 2003
Cymraes
Born November 1971
Jones, Elizabeth Joanne
Secretary · Appointed 1 February 2003
Cymraes
Officer history (8 former)
31 December 2023
Resigned Bryant, Falmai Ann as Director
31 March 2022
Resigned Richards, Claire Eluned as Director
1 March 2003
Appointed Jones, Elizabeth Joanne as Director
1 March 2003
Appointed Richards, Claire Eluned as Director
1 March 2003
Appointed Bryant, Falmai Ann as Director
1 March 2003
Resigned Griffiths, Cyril John as Director
1 February 2003
Appointed Jones, Elizabeth Joanne as Secretary
31 January 2003
Resigned Griffiths, David Martin as Secretary
24 August 2001
Appointed Clive Mathias Company Secretary Limited as Corporate Secretary
24 August 2001
Resigned Clive Mathias Company Secretary Limited as Corporate Secretary
24 August 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
24 August 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
24 August 2001
Appointed Clive Mathias Nominee Limited as Corporate Director
24 August 2001
Resigned Clive Mathias Nominee Limited as Corporate Director
24 August 2001
Appointed Griffiths, David Martin as Secretary
24 August 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
24 August 2001
Appointed Griffiths, Cyril John as Director
24 August 2001
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Elizabeth Joanne Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Cymraes
Born November 1971
Former controllers (2)
31 December 2023
Ceased Falmai Ann Bryant — Owns 25–50% of shares
31 March 2022
Ceased Claire Eluned Richards — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£14,816
Employees
1
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £8 £15,728 £7,910 £2,837 £8,525 £9,400 £14,816
Balance sheet detail
2025202420232022202120202019
Fixed Assets£630£169£366£861£728£1,157
Current Assets£29,179£22,366£23,309£14,950£18,992£31,632£16,213
Debtors£4,851
Cash£11,362
Creditors (< 1 year)£14,993£13,135£15,150£12,974£11,810£16,601
Net Current Assets£14,186£9,231£8,159£1,976£7,182£15,031£8
Net Assets£14,816£9,400£8,525£2,837£7,910£15,728£8
Shareholder Funds£14,816£9,400£8,525£2,837£7,910£15,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates24 August 2026
18 August 2026Change of details for a person with significant control
20 May 2026Micro company accounts31 August 2025
8 September 2025Confirmation statement with updates24 August 2025
8 April 2025Micro company accounts31 August 2024
Show all recent filings

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