Normandy Cardiff Limited

Active04883174 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Robert Allen
Accounts type
Unaudited abridged
Region
Wales
Address
2 Clos St. Catwg
St. Fagans
Cardiff
CF5 6PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2015
Also at Hoardings Limited (proposed for strike-off), Hoardings.Wales Limited (proposed for strike-off) · more companies
British
Born June 1961 (65)
Officer history (5 former)
1 December 2015
Appointed Allen, Andrew Robert as Director
1 December 2015
Resigned Thomas, Geoffrey James as Director
28 February 2014
Appointed Thomas, Geoffrey James as Director
28 February 2014
Resigned Allen, Norman as Secretary
28 February 2014
Resigned Allen, Andrew Robert as Director
1 September 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 September 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 September 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 September 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 September 2003
Appointed Allen, Norman as Secretary
1 September 2003
Appointed Allen, Andrew Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Former controllers (2)
24 February 2020
Ceased Norman Allen — Owns 25–50% of shares
2 September 2016
Ceased Norman Allen — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£275,685
Cash
£101,739
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £289,861 £270,268 £254,440 £262,530 £275,685
Balance sheet detail
202520242023202220212020
Fixed Assets£347,900£356,000£315,000£322,000£339,931
Current Assets£71,202£105,354£116,996£129,263
Debtors£0£19,604£25,142£19,604
Cash£101,739£71,202£85,750£91,854£109,659
Creditors (< 1 year)£48,304£25,936£3,152£11,206£2,966£26,237
Creditors (> 1 year)£77,200£90,286£103,626£116,708£127,762£115,096
Net Current Assets£53,435£45,266£94,148£114,030£103,026
Net Assets£275,685£262,530£254,440£270,268£289,861
Shareholder Funds£275,685£262,530£254,440£270,268£289,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Unaudited abridged accounts31 March 2025
17 October 2025Confirmation statement with no updates13 October 2025
29 December 2024Unaudited abridged accounts31 March 2024
29 October 2024Confirmation statement with no updates13 October 2024
28 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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