Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
TY Mawr Investments Limited
- Incorporated
- 10 June 2011 (15 years)
- Previously known as
- Cravos Securities Limited (until 27 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Roderick Hugh ThomasAdrian Allaway
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Warehouse Wyndham ArcadeSt Mary StreetCardiffCF10 1FH
Officers 2 active
Officer details are public data from the Companies House register.
Allaway, Adrian
Secretary · Appointed 25 June 2024
Director · Appointed 10 June 2011
British
Born March 1967 (59)
Officer history (1 former)
25 June 2024
Appointed Allaway, Adrian as Secretary
25 June 2024
Resigned Morgan, Rosemary as Secretary
10 June 2011
10 June 2011
Appointed Morgan, Rosemary as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roderick Hugh Thomas
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £21,513
- Cash
- £13,634
- Employees
- 1
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,953 | £9,270 | £11,588 | £16,222 | £18,539 | £20,857 |
| Current Assets | £15,131 | £21,474 | £27,111 | £5,836,650 | £40,668 | £44,677 |
| Debtors | £1,497 | £1,412 | £1,440 | £5,801,304 | £4,616 | £4,005 |
| Cash | £13,634 | £20,062 | £25,671 | £35,346 | £36,052 | £40,672 |
| Net Current Assets | £14,560 | £20,909 | £26,550 | £36,099 | £40,123 | £44,137 |
| Net Assets | £21,513 | £30,179 | £38,138 | £52,321 | £58,662 | £64,994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 4 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Director's details changed | |||
| 17 December 2025 | Total exemption full accounts | 31 October 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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