Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Criseren Properties Limited
- Incorporated
- 4 September 2002 (24 years)
- Previously known as
- Hafren Ventures Property Limited (until 1 May 2013)Hafren Ventures Limited (until 6 February 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- David Jon LlewellynChristopher Thomas Llewellyn
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 15 St. Andrews CrescentCardiffCF10 3DB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2020
Also at Criseren Investments Limited
British
Born October 1978 (48)
Llewellyn, David Jon
Secretary · Appointed 21 May 2010
Director · Appointed 1 May 2010
British
Born August 1976 (50)
Director · Appointed 4 September 2002
British
Born January 1947 (79)
Officer history (5 former)
18 September 2020
30 March 2013
22 May 2010
21 May 2010
Appointed Llewellyn, David Jon as Secretary
1 May 2010
4 September 2002
4 September 2002
4 September 2002
4 September 2002
4 September 2002
4 September 2002
4 September 2002
4 September 2002
4 September 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1976 (50)
Individual · Notified 1 June 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1947 (79)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1978 (48)
Holdings 1
Companies where Criseren Properties Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £878,092
- Cash
- £473,473
- Employees
- 3
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £192,000 | £192,000 | £192,000 | £192,000 | £192,000 |
| Current Assets | £691,328 | £682,298 | £1,131,619 | £739,426 | £739,900 |
| Debtors | £217,855 | £207,854 | £205,355 | £190,477 | £182,522 |
| Cash | £473,473 | £474,444 | £926,264 | £548,949 | £557,378 |
| Creditors (> 1 year) | £0 | £70,400 | £70,400 | ||
| Net Current Assets | £686,092 | £679,948 | £674,814 | £737,967 | £734,115 |
| Net Assets | £878,092 | £871,948 | £866,814 | £859,567 | £855,715 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 4 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 11 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 September 2024 | Confirmation statement with no updates | 4 September 2024 | ||
| 29 August 2024 | Total exemption full accounts | 31 March 2024 |
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