Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Cardiff Engineering Company Limited
- Incorporated
- 1 February 2002 (24 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Directors
- Martyn Steven RogersLuke John Williams
- Owned by
- Philip Stewart Williams
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 83 Seawall RoadTremorfaCardiffCF24 5TH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Rogers, Martyn Steven
Director · Appointed 15 September 2020
British
Born May 1981 (45)
Williams, Luke John
Director · Appointed 15 September 2020
British
Born January 1984 (42)
Director · Appointed 1 February 2002
British
Born April 1961 (65)
Officer history (8 former)
1 April 2023
1 April 2023
15 September 2020
Appointed Rogers, Martyn Steven as Director
15 September 2020
Appointed Williams, Luke John as Director
31 October 2019
Resigned Callow, Christine Margaret as Director
31 October 2019
Resigned Callow, Stephen John as Director
15 April 2004
Appointed Callow, Christine Margaret as Director
15 April 2004
4 April 2002
3 April 2002
Resigned Elliott, Richard John as Secretary
15 March 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
Appointed Elliott, Richard John as Secretary
1 February 2002
1 February 2002
Appointed Callow, Stephen John as Director
1 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1961 (65)
Former controllers (4)
19 August 2020
Ceased Martyn Stephen Rogers — Has significant influence or control
13 August 2020
Ceased Luke John Williams — Has significant influence or control
31 October 2019
Ceased Steve Callow — Owns 25–50% of shares
31 October 2019
Ceased Christine Margaret Callow — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,426,361
- Cash
- £536,328
- Employees
- 22
- Debt Ratio
- 18%
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £267,647 | £168,674 | £92,077 | £95,875 | £94,827 | |
| Current Assets | £1,465,230 | £1,605,839 | £1,036,853 | £996,920 | £908,477 | |
| Debtors | £911,427 | £911,932 | £881,595 | £771,165 | £781,250 | |
| Cash | £536,328 | £671,787 | £127,888 | £201,955 | £100,777 | |
| Creditors (< 1 year) | £239,516 | £338,507 | £317,944 | £275,459 | £366,118 | £447,484 |
| Creditors (> 1 year) | £0 | £7,076 | £14,824 | £22,571 | ||
| Net Current Assets | £1,225,714 | £1,267,332 | £761,394 | £630,802 | £460,993 | |
| Net Assets | £1,426,361 | £1,394,006 | £829,095 | £692,053 | £515,649 | |
| Shareholder Funds | £1,426,361 | £1,394,006 | £829,095 | £692,053 | £515,649 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Replacement filing for the appointment of a director | |||
| 27 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 5 February 2026 | Director's details changed | |||
| 5 February 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Director's details changed |
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