CT09482827 LIMITED

Active Cardiff

Licensed restaurants

2 employees website.com
Environment, agriculture and waste Licensed restaurants
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CT09482827 LIMITED

Licensed restaurants

Founded 11 Mar 2015 Active Cardiff, Wales 2 employees website.com
Environment, agriculture and waste Licensed restaurants
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 23 Jul 2025 Next due 29 Jul 2026 1 month remaining
Net assets £4K £3K 2024 year on year
Total assets £59K £20K 2024 year on year
Total Liabilities £55K £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wellington House Wellington Street Cardiff CF11 9BE Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CT09482827 LIMITED (09482827), an active environment, agriculture and waste company based in Cardiff, Wales. Incorporated 11 Mar 2015. Licensed restaurants. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.52k

Decreased by £6.02k (-80%)

Net Assets

£3.76k

Increased by £3.39k (+916%)

Total Liabilities

£55.04k

Decreased by £23.79k (-30%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

94%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 201810£10£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ben Spencer Washbrook
90.9%
Byron Rees
9.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ben Spencer Washbrook

British

Active
Notified 6 Apr 2016
Residence Wales
DOB September 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Corporate Holding Group Llc

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Ben Spencer Washbrook

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

CT09482827 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Change Of NameCertificate Change Of Name Company
20 Apr 2026OfficersTermination of Byron Rees as director on 31 Mar 2026
20 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Apr 2026Persons With Significant ControlCorporate Holding Group Llc notified as a person with significant control
20 Apr 2026OfficersTermination of Ben Spencer Washbrook as director on 31 Mar 2026
20 Apr 2026 Change Of Name

Certificate Change Of Name Company

20 Apr 2026 Officers

Termination of Byron Rees as director on 31 Mar 2026

20 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Apr 2026 Persons With Significant Control

Corporate Holding Group Llc notified as a person with significant control

20 Apr 2026 Officers

Termination of Ben Spencer Washbrook as director on 31 Mar 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 20 Apr 2026

Termination of Byron Rees as director on 31 Mar 2026

1 months ago on 20 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 Apr 2026

Corporate Holding Group Llc notified as a person with significant control

1 months ago on 20 Apr 2026

Termination of Ben Spencer Washbrook as director on 31 Mar 2026

1 months ago on 20 Apr 2026