RST CARDIFF DEVELOPMENTS LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
R

RST CARDIFF DEVELOPMENTS LIMITED

Development of building projects

Founded 12 Dec 2006 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

RST CARDIFF DEVELOPMENT LIMITED 7 Apr 2014 — 16 Apr 2014
CORPMIST LIMITED 12 Dec 2006 — 7 Apr 2014
Accounts Submitted 24 Dec 2025 Next due 26 Jun 2026 1 month remaining
Confirmation Submitted 8 Apr 2026 Next due 26 Dec 2025 5 months overdue
Net assets £-1M £73K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £8M £1M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for RST CARDIFF DEVELOPMENTS LIMITED (06025995), an active company based in London, England. Incorporated 12 Dec 2006. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£46.64k

Increased by £43.98k (+1656%)

Net Assets

-£1.20M

Decreased by £72.77k (-6%)

Total Liabilities

£8.02M

Increased by £1.18M (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

118%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 202399£99£1

Officers

Officers

2 active 1 resigned
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom4917 Mar 2014Active
Summerskill, Romy ElizabethDirectorBritishUnited Kingdom5920 Sept 2021Active

Shareholders

Shareholders (2)

Apg Cotswolds & Cardiff Limited
100.0%
100
Rst Cardiff Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Apg Special Projects No.1 Limited

Unknown

Active
Notified 1 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Apg Cotswolds & Cardiff Limited

Ceased 1 Oct 2024

Ceased

Rst Cardiff Limited

Ceased 16 Feb 2023

Ceased

Group Structure

Group Structure

RST CARDIFF DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
17 Mar 2026Persons With Significant ControlApg Special Projects No.1 Limited notified as a person with significant control
17 Mar 2026Persons With Significant ControlCessation of Apg Cotswolds & Cardiff Limited as a person with significant control on 1 Oct 2024
26 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
24 Dec 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

17 Mar 2026 Persons With Significant Control

Apg Special Projects No.1 Limited notified as a person with significant control

17 Mar 2026 Persons With Significant Control

Cessation of Apg Cotswolds & Cardiff Limited as a person with significant control on 1 Oct 2024

26 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 8 Apr 2026

Apg Special Projects No.1 Limited notified as a person with significant control

1 months ago on 17 Mar 2026

Cessation of Apg Cotswolds & Cardiff Limited as a person with significant control on 1 Oct 2024

1 months ago on 17 Mar 2026

Confirmation statement made on 12 Dec 2025 with no updates

4 months ago on 26 Dec 2025

Annual accounts made up to 30 Sept 2024

4 months ago on 24 Dec 2025