Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
One Royal Buildings Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Unit 5Wales Millenium CentreCardiff Bay CardiffCF10 5AL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 October 2003
British
Director · Appointed 9 October 2003
British
Born December 1967 (58)
Director · Appointed 9 October 2003
British
Born April 1959 (67)
Officer history (3 former)
7 July 2009
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
9 October 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
18 June 2026
11 June 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £44,692
- Employees
- 6
- Debt Ratio
- 44%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,017 | £19,853 | £22,689 | £25,525 | £28,361 | £31,906 |
| Current Assets | £63,293 | £86,419 | £87,297 | £56,611 | £69,767 | £49,655 |
| Creditors (< 1 year) | £48,704 | £53,014 | £24,508 | £21,376 | £72,352 | |
| Creditors (> 1 year) | £35,618 | £0 | £24,635 | £50,000 | ||
| Net Current Assets | £63,293 | £37,715 | £34,283 | £32,103 | £48,391 | (£22,697) |
| Net Assets | £44,692 | £57,568 | £56,972 | £32,993 | £26,752 | £9,209 |
| Shareholder Funds | £44,692 | £57,568 | £56,972 | £32,993 | £26,752 | £9,209 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Notification of a person with significant control statement | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 14 January 2026 | Compulsory strike-off action has been discontinued | |||
| 13 January 2026 | Confirmation statement with no updates | 9 October 2025 |
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