Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Cardiff Cruises Ltd
- Incorporated
- 7 December 2007 (18 years)
- Previously known as
- HMS69 Limited (until 3 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Inland passenger water transport (50300)
- Directors
- Owned by
- Martyn Peter Driscoll
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Cardiff MarinaWatkiss WayCardiffCF11 0SY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2007
Welsh
Born January 1979 (47)
Officer history (4 former)
10 November 2016
Resigned Andrew Smith Bookkeeping Services Limited as Corporate Secretary
29 September 2015
1 January 2013
Appointed Andrew Smith Bookkeeping Services Limited as Corporate Secretary
1 January 2013
Resigned Driscoll, Karen Irene as Secretary
12 December 2011
20 February 2008
Appointed Driscoll, Karen Irene as Secretary
20 February 2008
Resigned Driscoll, Helen Mary as Secretary
7 December 2007
7 December 2007
Appointed Driscoll, Helen Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1979 (47)
Holdings 2
Companies where Cardiff Cruises Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £98,543
- Employees
- 10
- Debt Ratio
- 80%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £481,481 | £441,800 | £370,441 | £287,067 | £190,170 | £147,916 |
| Current Assets | £18,938 | £3,303 | £11,299 | £6,145 | £25,275 | £11,915 |
| Creditors (< 1 year) | £248,398 | £145,171 | £112,041 | £45,513 | £17,142 | £16,895 |
| Creditors (> 1 year) | £111,946 | £105,561 | £130,078 | £140,483 | £159,094 | £97,729 |
| Net Current Assets | (£229,025) | (£132,617) | (£93,968) | (£39,368) | £8,628 | (£3,703) |
| Net Assets | £98,543 | £203,622 | £146,395 | £107,216 | £39,704 | £42,662 |
| Shareholder Funds | £98,543 | £203,622 | £146,395 | £107,216 | £39,704 | £42,662 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 December 2025 | ||
| 31 July 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Satisfaction of a charge in full | |||
| 23 December 2025 | Registration of a charge | |||
| 18 December 2025 | Confirmation statement with updates | 7 December 2025 |
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