CWL Properties Limited

Active04630659 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samantha Jayne Tester
Owned by
Shaune Parsons
Accounts type
Micro entity
Region
Wales
Address
Cwl House
Neptune Court Vanguard Way
Cardiff
CF24 5PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Tester, Samantha Jayne
Director · Appointed 20 January 2025
British
Born February 1975 (51)
Secretary · Appointed 7 January 2005
British
Director · Appointed 7 January 2005
British
Born October 1961 (65)
Officer history (3 former)
20 January 2025
Appointed Tester, Samantha Jayne as Director
31 December 2016
Resigned Collins, Kevin James as Director
7 January 2005
Appointed Parsons, Shaune Martin as Secretary
7 January 2005
Appointed Parsons, Shaune Martin as Director
7 January 2005
Appointed Collins, Kevin James as Director
7 January 2005
Resigned Berith (Secretaries) Limited as Corporate Nominee Secretary
7 January 2005
Resigned Berith (Nominees) Limited as Corporate Nominee Director
8 January 2003
Appointed Berith (Secretaries) Limited as Corporate Nominee Secretary
8 January 2003
Appointed Berith (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Shaune Parsons
Individual · Notified 31 December 2016
Owns 75–100% of shares
British
Born October 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£508,276
Employees
1
Debt Ratio
5%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £226,937 £272,630 £321,553 £411,674 £457,519 £508,276
Balance sheet detail
202520242023202120202019
Fixed Assets£413,387£418,747£433,484£450,958£461,695£472,432
Current Assets£122,050£76,144£22,906£43,487£18,789£44,288
Creditors (< 1 year)£18,511£21,345£25,197£24,273£32,835£41,544
Creditors (> 1 year)£0£16,019£19,519£148,619£175,019£248,238
Net Current Assets£103,539£54,799(£2,291)£19,214(£14,046)£2,744
Net Assets£508,276£457,519£411,674£321,553£272,630£226,937
Shareholder Funds£508,276£457,519£411,674£321,553£272,630£226,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts31 December 2025
29 January 2026Confirmation statement with no updates4 January 2026
17 September 2025Micro company accounts31 December 2024
12 February 2025Appointment of a director
12 February 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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