Cardiff Parkway Developments Limited

Active10358878 Private limited company
Incorporated
5 September 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
South Wales Infrastructure Limited
Accounts type
Total exemption full
Region
Wales
Address
Summers House Pascal Close
St. Mellons
Cardiff
CF3 0LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2018
British
Born October 1973 (53)
Director · Appointed 25 November 2016
British
Born September 1964 (62)
Director · Appointed 5 October 2016
British
Born August 1958 (68)
Roberts, Andrew David, Mr
Director · Appointed 5 September 2016
Welsh
Born October 1982 (44)

Ownership 1 active

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

South Wales Infrastructure Limited
Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Private Limited Company

Holdings 4

Companies where Cardiff Parkway Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
5 December 2018
Ceased South Wales Infrastructure Limited — Owns 75–100% of shares
5 December 2018
Ceased Investec Investments (UK) Limited — Owns 25–50% of shares
5 December 2018
Ceased Nigel Brian Roberts — Owns 25–50% of shares
25 November 2016
Ceased Andrew David Roberts — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£84,440)
Cash
£35,587
Current Ratio
133.7x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £400,315 £160,978 £20,793 £12,872 (£63,680) (£84,440)
Balance sheet detail
202520242023202220212020
Current Assets£22,374,582£19,610,780£16,585,603£15,623,219£11,913,637£10,482,102
Debtors£787,284£805,081£798,629£858,662£683,052£726,625
Cash£35,587£195,353£135,790£1,448,799£1,605,420£2,627,074
Creditors (< 1 year)£167,372£280,392£274,981£401,401£304,039£670,157
Creditors (> 1 year)£22,291,650£19,394,068£16,297,750£15,201,025£11,448,620£9,411,630
Net Current Assets£22,207,210£19,330,388£16,310,622£15,221,818£11,609,598£9,811,945
Net Assets(£84,440)(£63,680)£12,872£20,793£160,978£400,315
Shareholder Funds(£84,440)(£63,680)£12,872£20,793£160,978£400,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates4 September 2026
30 March 2026Total exemption full accounts31 March 2025
25 September 2025Confirmation statement with no updates4 September 2025
27 March 2025Total exemption full accounts31 March 2024
19 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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