Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Cefn Coed Management Limited
- Incorporated
- 15 April 2003 (23 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Andrew James Ellis
- Accounts type
- Micro entity
- Region
- Wales
- Address
- C/o Biocatalysts Limited Unit 1 Cefn CoedParc NantgarwCardiffCF15 7QQ
Officers 2 active
Officer details are public data from the Companies House register.
Ellis, Andrew James
Director · Appointed 26 January 2026
British
Born April 1977 (49)
Director · Appointed 19 January 2024
British
Born January 1982 (44)
Officer history (14 former)
27 January 2026
26 January 2026
Appointed Ellis, Andrew James as Director
25 March 2025
8 January 2025
31 December 2024
19 January 2024
19 January 2024
21 March 2022
21 March 2022
1 January 2019
31 December 2018
1 October 2018
30 September 2018
6 August 2008
16 August 2007
16 August 2007
14 March 2006
14 March 2006
7 February 2006
7 February 2006
26 October 2004
26 October 2004
15 September 2004
9 September 2004
30 June 2003
30 June 2003
30 June 2003
30 June 2003
15 April 2003
15 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11167705
Former controllers (3)
31 December 2024
21 March 2022
31 December 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Biocatalysts Limited Owns 75–100% of shares
Cefn Coed Management Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£5,540)
- Debt Ratio
- 114%
- Current Ratio
- 0.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £38,785 |
| Creditors (< 1 year) | £44,325 |
| Net Current Assets | (£5,540) |
| Net Assets | (£5,540) |
| Shareholder Funds | (£5,540) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 4 February 2026 | Cessation of a person with significant control | |||
| 29 January 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Micro company accounts | 30 April 2025 |
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