Parc Eirin Development Company Limited

Active08741560 Private limited company
Incorporated
21 October 2013 (13 years)
Industry
Development of building projects (41100)
Owned by
Tirion Group Limited
Accounts type
Small
Region
Wales
Address
220 The Boulevard
Canton
Cardiff
CF11 8GF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born May 1968 (58)
Patel, Chandrakant
Secretary · Appointed 1 October 2021
Director · Appointed 1 July 2017
British
Born January 1965 (61)
Officer history (10 former)
13 May 2026
Resigned Ward, David Alexander as Director
1 April 2024
Appointed Davies, Mark Roger as Director
31 March 2024
Resigned Lovell, Louis John as Director
30 June 2023
Resigned Warren, Helga as Director
28 March 2023
Resigned Haines, Kenneth Victor as Director
28 March 2023
Appointed Ward, David Alexander as Director
28 March 2023
Resigned Edwards, Paul Andrew as Director
1 October 2021
Appointed Patel, Chandrakant as Secretary
30 September 2021
Resigned Ward, David Alexander as Secretary
31 March 2021
Resigned Melhuish, Edward Barrie as Director
17 July 2018
Appointed Warren, Helga as Director
8 December 2017
Resigned Hudson, Stephen James as Director
1 July 2017
Appointed Hudson, Stephen James as Director
1 July 2017
Appointed Crompton, Andrew Charles as Director
21 June 2016
Resigned Rogers, Alyson Marie as Director
17 May 2016
Appointed Haines, Kenneth Victor as Director
25 April 2016
Appointed Ward, David Alexander as Secretary
21 April 2016
Resigned Lewis, Colin Charles as Secretary
1 August 2015
Appointed Rogers, Alyson Marie as Director
21 October 2013
Appointed Lewis, Colin Charles as Secretary
21 October 2013
Appointed Melhuish, Edward Barrie as Director
21 October 2013
Appointed Edwards, Paul Andrew as Director
21 October 2013
Appointed Lovell, Louis John as Director

Ownership 1 active

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

Tirion Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charity
Reg. no. 8891823

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,326,466)
Cash
£426,322
Employees
3
Current Ratio
3.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£755,288) (£778,551) (£799,465) (£837,810) (£916,780) (£1,326,466)
Balance sheet detail
202520242023202220212020
Current Assets£2,888,790£354,727£360,095£366,041£371,610£377,580
Debtors£14,849£5,100£100£170£543£375,244
Cash£426,322£324,115£355,107£365,871£371,067£2,336
Creditors (< 1 year)£919,705£6,987£4,501£4,684£4,115£3,912
Creditors (> 1 year)£3,295,551£1,264,520£1,193,404£1,160,822£1,146,046£1,128,956
Net Current Assets£1,969,085£347,740£355,594£361,357£367,495£373,668
Net Assets(£1,326,466)(£916,780)(£837,810)(£799,465)(£778,551)(£755,288)
Shareholder Funds(£1,326,466)(£916,780)(£837,810)(£799,465)(£778,551)(£755,288)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates21 October 2026

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