Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Ebn Cardiff Limited
- Incorporated
- 7 December 2010 (15 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Benito Luis Martinez
- Owned by
- Benito Luis MartinezJane Ellen Martinez
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Priory Hotel High StreetCaerleonNewportNP18 1AG
Officers 2 active
Officer details are public data from the Companies House register.
Martinez, Benito Luis
Director · Appointed 24 September 2021
British
Born December 1985 (40)
Director · Appointed 1 September 2012
British
Born June 1951 (75)
Officer history (2 former)
24 September 2021
Appointed Martinez, Benito Luis as Director
26 November 2020
Resigned Dobson, Lynda Jane as Secretary
2 January 2013
1 September 2012
7 December 2010
7 December 2010
Appointed Dobson, Lynda Jane as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Benito Luis Martinez
Individual · Notified 21 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1985 (40)
Individual · Notified 7 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Holdings 2
Companies where Ebn Cardiff Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,890,560 | £2,890,560 | £2,890,560 | |||
| Debtors | £579 | £579 | £579 | £579 | £579 | £579 |
| Creditors (< 1 year) | £1,200 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Net Current Assets | (£621) | (£421) | (£421) | (£421) | (£421) | (£421) |
| Shareholder Funds | £2,890,139 | £2,890,139 | £2,890,139 | £2,890,139 | £2,890,139 | £2,890,139 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 1 October 2025 | Change of details for a person with significant control | |||
| 1 October 2025 | Change of details for a person with significant control | |||
| 16 December 2024 | Confirmation statement with no updates | 16 December 2024 |
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