Crockherbtown Estates Limited

Active05190433 Private limited company
Incorporated
27 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Wales
Address
The Warehouse Wyndham Arcade
St Mary Street
Cardiff
CF10 1FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born August 1997 (29)
Director · Appointed 13 April 2014
British
Born March 1967 (59)
Secretary · Appointed 4 December 2007
British
Officer history (6 former)
2 December 2025
Resigned Griffith, Nicholas John Clwyd as Director
28 November 2025
Appointed Griffith, Thomas Charles Clwyd as Director
4 April 2025
Resigned Devonald, James David as Director
13 April 2014
Appointed Allaway, Adrian as Director
20 July 2010
Resigned Hodge, Robert John as Director
4 December 2007
Appointed Allaway, Adrian as Secretary
4 December 2007
Resigned Bond, Richard Keith as Secretary
27 June 2005
Appointed Hodge, Robert John as Director
16 September 2004
Appointed Devonald, James David as Director
16 September 2004
Appointed Griffith, Nicholas John Clwyd as Director
16 September 2004
Appointed Bond, Richard Keith as Secretary
16 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
27 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2973351
Former controllers (1)
4 April 2025
Ceased Devestates Ltd — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Crockherbtown Estates Limited This company Owns 25–50% of shares
Curzon Properties Limited DissolvedOwns 75–100% of shares
G & G Land Limited Owns 25–50% of shares
G Estates Limited Owns 75–100% of shares
G Property Asset Management Limited Owns 75–100% of shares
G Property Holdings Limited Owns 75–100% of shares
G Real Estate Limited Owns 75–100% of shares
G Securities Limited Owns 75–100% of shares
Balmcrest Homes Limited Owns 25–50% of shares
MC199 Limited Owns 25–50% of shares
MC295 Limited Owns 75–100% of shares
Mewslade (Eastern) Limited Owns 75–100% of shares
The Rowans Estate Management Limited Holds 75–100% of voting rights
Westgate Park Cardiff Limited Owns 25–50% of shares
MC493 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,915,993
Cash
£330,898
Debt Ratio
47%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,292,511 £4,305,897 £4,348,276 £4,629,922 £4,889,630 £5,520,048 £3,915,993
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,459,000£6,459,000£6,459,000£6,459,000£6,459,000£6,459,000£6,459,000
Current Assets£931,546£2,137,529£1,722,937£1,480,394£7,971,915£8,214,028£8,696,310
Debtors£605,130£6,968,350£7,705,599£7,802,575
Cash£330,898£1,570,293£1,174,912£875,264£1,003,565£508,429£893,735
Creditors (< 1 year)£3,108,863£2,752,244£2,968,070£2,985,235£9,758,402£770,711£842,318
Creditors (> 1 year)£0£9,350,000£9,800,000
Net Current Assets(£2,177,317)(£614,715)(£1,245,133)(£1,504,841)(£1,786,487)£7,443,317£7,853,992
Net Assets£3,915,993£5,520,048£4,889,630£4,629,922£4,348,276£4,305,897£4,292,511
Shareholder Funds£3,915,993£5,520,048£4,889,630£4,629,922£4,348,276£4,305,897£4,292,511

Filings

Filing history not loaded yet. See it on Companies House

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