Cardiff City (House of Sport) Limited

Active07141377 Private limited company
Incorporated
31 January 2010 (16 years)
Previously known as
Borley (House of Sport) Limited (until 6 December 2010)
Mandaco 629 Limited (until 1 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Accounts type
Total exemption full
Region
Wales
Address
Ground Floor 1 Alexandra Gate
Ffordd Pengam Tremorfa
Cardiff
CF24 2SA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2015
British
Born February 1988 (38)
Choo, Veh Ken
Director · Appointed 26 October 2015
Malaysian
Born October 1973 (53)
Director · Appointed 26 February 2010
British
Born November 1957
Corporate Secretary · Appointed 31 January 2010
Officer history (4 former)
22 October 2019
Resigned Lim, Meng Kwong as Director
26 October 2015
Appointed Borley, Joanna Margaret as Director
26 October 2015
Appointed Choo, Veh Ken as Director
30 November 2010
Appointed Lim, Meng Kwong as Director
30 November 2010
Resigned Passmore, Anthony Thomas as Director
19 July 2010
Appointed Passmore, Anthony Thomas as Director
26 February 2010
Appointed Borley, Steven as Director
26 February 2010
Resigned Berry, Stephen Richard as Director
26 February 2010
Resigned M And A Nominees Limited as Corporate Director
31 January 2010
Appointed Acuity Secretaries Limited as Corporate Secretary
31 January 2010
Appointed Berry, Stephen Richard as Director
31 January 2010
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12883140
Former controllers (1)
5 February 2021
Ceased Steven Borley — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kinlee Investments Limited Owns 75–100% of shares
Cardiff City (House of Sport) Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,661,844
Cash
£32,966
Employees
29
Debt Ratio
79%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,363,004 £1,460,335 £1,428,690 £1,506,738 £2,519,807 £2,565,721 £3,661,844
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,271,381£17,400,294£17,408,699£8,532,462£7,944,036£6,119,639£6,271,919
Current Assets£309,076£503,573£539,941£1,598,887£1,706,255£474,664£427,392
Debtors£251,422£219,959£436,186£310,177£698,238£229,538£233,502
Cash£32,966£56,407£60,856£317,752£63,334£308£308
Creditors (< 1 year)£10,198,389£10,125,584£9,794,351£6,256,709£5,491,459£2,835,881£2,907,740
Creditors (> 1 year)£3,174,000£5,078,470£5,500,390£2,233,810£2,596,050£2,166,250£2,293,750
Net Current Assets(£9,889,313)(£9,622,011)(£9,254,410)(£4,657,822)(£3,785,204)(£2,361,217)(£2,480,348)
Net Assets£3,661,844£2,565,721£2,519,807£1,506,738£1,428,690£1,460,335£1,363,004
Shareholder Funds£2,565,721£2,519,807£1,506,738£1,428,690£1,460,335£1,363,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
30 March 2026Total exemption full accounts30 June 2025
6 February 2026Confirmation statement with no updates20 January 2026
28 March 2025Total exemption full accounts30 June 2024
21 January 2025Confirmation statement with updates20 January 2025
Show all recent filings

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