Cansford Associates Limited

Active05558883 Private limited company
Incorporated
9 September 2005 (21 years)
Previously known as
Cansford Farm Limited (until 16 February 2010)
Industry
Technical testing and analysis (71200)
Accounts type
Total exemption full
Region
Wales
Address
1A Pentwyn Business Centre
Wharfdale Road
Cardiff
CF23 7HB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born May 1974 (52)
Director · Appointed 2 June 2026
British
Born May 1981 (45)
Director · Appointed 2 June 2026
British
Born October 1983 (43)
Gray, Thomas
Secretary · Appointed 28 April 2023
Officer history (12 former)
2 June 2026
Appointed Hay, Elizabeth Katherine Anne as Director
2 June 2026
Appointed Jootna, Vijay Kumar as Director
2 June 2026
Resigned Gray, Thomas as Director
2 June 2026
Resigned Rostas, Robert Laszlo as Director
2 June 2026
Resigned Bagley, Kim Samantha as Director
2 June 2026
Appointed Hartwell, Charles Edward as Director
31 December 2024
Resigned Barry, Paul as Director
31 December 2024
Appointed Gray, Thomas as Director
31 December 2024
Resigned Marshall, Philip Antony as Director
31 October 2024
Resigned Tsanaclis, Lolita Margareta, Dr as Director
31 October 2024
Resigned Wicks, John Francis Charles as Director
1 October 2024
Appointed Marshall, Philip Antony as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
28 April 2023
Appointed Barry, Paul as Director
28 April 2023
Appointed Harrison, David George as Director
28 April 2023
28 April 2023
Appointed Gray, Thomas as Secretary
1 January 2021
Appointed Bagley, Kim Samantha as Director
22 September 2016
Resigned Payne, Howard John as Secretary
22 February 2010
Appointed Wicks, John Francis Charles as Director
22 February 2010
Appointed Tsanaclis, Lolita Margareta, Dr as Director
14 September 2006
Appointed Payne, Howard John as Secretary
14 September 2006
14 September 2006
Resigned Harrison, Irene Lesley as Secretary
14 September 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
9 September 2005
Appointed Harrison, Irene Lesley as Secretary
9 September 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14770737

Holdings 1

Companies where Cansford Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
28 April 2023
Ceased Lolita Margareta Tsanaclis — Owns 25–50% of shares
17 July 2018
Ceased John Francis Charles Wicks — Owns 25–50% of shares
17 July 2018
Ceased Elizabeth Francis Helen Lucy Wicks — Owns 25–50% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Aria Bidco Limited Owns 75–100% of shares
Aci Reports Ltd Owns 75–100% of shares
Ceimic Topco Limited Owns 75–100% of shares
Ceimic Bidco Limited Owns 75–100% of shares
Celt Bidco Limited Owns 75–100% of shares
Celtest Company Limited Owns 75–100% of shares
Cortex Topco Limited Owns 75–100% of shares
Cortex Bidco Limited Owns 75–100% of shares
Cansford Associates Limited This company Owns 75–100% of shares
Crater Topco Limited Owns 75–100% of shares
Crater Bidco Limited Owns 75–100% of shares
Code A Weld Group Ltd Owns 75–100% of shares
Ecology Bidco Limited Owns 75–100% of shares
Ecology Solutions Holdings Limited Owns 75–100% of shares
Ecology Solutions Group Limited Owns 75–100% of shares
Ews Bidco Limited Owns 75–100% of shares
Evolution Water Services Ltd. Owns 75–100% of shares
Export Topco Limited Owns 75–100% of shares
Export Bidco Limited Owns 75–100% of shares
Eville & Jones (Group) Limited Owns 75–100% of shares
FS Topco Limited Owns 75–100% of shares
Gold Bidco Limited Owns 75–100% of shares
Jhai Limited Owns 75–100% of shares
Isi Bidco Limited Owns 75–100% of shares
Statutory Inspections Ltd Owns 75–100% of shares
Jag Topco Limited Owns 75–100% of shares
Jag Bidco Limited Owns 75–100% of shares
Lab Partnership Limited Owns 75–100% of shares
Man Topco Limited Owns 75–100% of shares
Man Bidco Limited Owns 75–100% of shares
Cognizant Management Limited Owns 75–100% of shares
Mica Topco Limited Owns 75–100% of shares
Mica Bidco Limited Owns 75–100% of shares
South West Geotechnical Limited Owns 75–100% of shares
Mimas Topco Limited Owns 75–100% of shares
Mimas Bidco Limited Owns 75–100% of shares
The Iasme Consortium Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£686,124
Employees
6
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,557,648 £3,561,199 £3,742,924 £3,835,518 £3,800,213
Balance sheet detail
202420232022202220212020
Fixed Assets£150,009£150,009£150,009
Current Assets£6,939,159£9,480,255£3,790,468£4,002,872£3,558,733
Debtors£6,253,035£9,470,707£3,331,357£3,082,958£2,928,430£1,523,763
Cash£686,124£9,548£725,629£707,510£1,074,442£2,034,970
Creditors (< 1 year)£3,288,955£5,794,746£197,553£591,682£151,094
Net Current Assets£3,650,204£3,685,509£3,592,915£3,411,190£3,407,639
Shareholder Funds£3,800,213£3,835,518£3,742,924£3,561,199£3,557,648

Filings 103

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
23 September 2026Termination of appointment of a director
23 September 2026Termination of appointment of a director
23 September 2026Termination of appointment of a director
Show all 103 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?