Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
81 Ninian Road Management Company Limited
- Incorporated
- 22 July 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Stefan Rhys Bruun RosierSarah Louise Toby
- Owned by
- Eleanor LesterAlison Sandra GaureguiStefan Rhys Bruun Rosier
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 81 Ninian RoadCardiffCF23 5EN
Officers 4 active
Officer details are public data from the Companies House register.
Rosier, Stefan Rhys Bruun
Secretary · Appointed 1 April 2026
Rosier, Stefan Rhys Bruun
Director · Appointed 1 April 2026
Welsh
Born November 1994
Director · Appointed 28 October 2022
British
Born March 1970 (56)
Toby, Sarah Louise
Director · Appointed 11 November 2016
British
Born December 1972 (53)
Officer history (12 former)
1 April 2026
Appointed Rosier, Stefan Rhys Bruun as Director
1 April 2026
Appointed Rosier, Stefan Rhys Bruun as Secretary
1 April 2026
Resigned Martin, Jessica as Director
13 February 2026
Resigned Martin, Jessica as Secretary
28 October 2022
28 October 2022
31 March 2021
Resigned Meacham, Anthony John as Director
31 March 2021
Appointed Martin, Jessica as Secretary
31 March 2021
Appointed Martin, Jessica as Director
31 March 2021
7 August 2017
7 August 2017
11 November 2016
Appointed Meacham, Anthony John as Director
11 November 2016
11 November 2016
Appointed Toby, Sarah Louise as Director
28 April 2016
Resigned Wadham, Elisa as Director
1 February 2016
Resigned Passaro, Daniel as Director
28 July 2015
Resigned Wadham, Elisa as Secretary
16 May 2015
28 May 2013
Resigned Toby, Sarah Louise as Director
11 January 2013
Appointed Wadham, Elisa as Secretary
30 September 2012
Appointed Wadham, Elisa as Director
28 February 2011
Appointed Passaro, Daniel as Director
6 December 2010
Resigned Davies, John Albert as Director
6 December 2010
Resigned Davies, Sylvia Irene Matilda as Director
22 February 2010
Appointed Toby, Sarah Louise as Director
22 July 2009
Appointed Davies, John Albert as Director
22 July 2009
Appointed Davies, Sylvia Irene Matilda as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Eleanor Lester
Individual · Notified 14 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1994 (32)
Alison Sandra Gauregui
Individual · Notified 14 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Stefan Rhys Bruun Rosier
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born November 1994
Individual · Notified 28 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Sarah Louise Toby
Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Former controllers (2)
1 April 2026
Ceased Jessica Martin — Owns 25–50% of shares
28 October 2022
Ceased David Engledew — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £7,752
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | ||
| Current Assets | £7,752 | £6,563 | £4,005 | £5,733 | £11,321 | ||
| Debtors | £123 | £93 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £7,752 | £6,563 | £4,005 | £5,733 | £11,321 | ||
| Net Assets | £7,752 | £6,563 | £4,005 | £5,733 | £11,321 | ||
| Shareholder Funds | £7,752 | £6,563 | £4,005 | £5,733 | £11,321 | £123 | £93 |
| Turnover | £0 | £0 | |||||
| Staff Costs | £0 | £0 | |||||
| Tax | £0 | £0 | |||||
| Profit for Period | £419 | (£1,714) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Notification of a person with significant control | |||
| 22 August 2026 | Notification of a person with significant control | |||
| 22 August 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 30 April 2026 | Micro company accounts | 31 July 2025 |
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