CT11553793 LIMITED

Active Cardiff

Other holiday and other collective accommodation

0 employees website.com
Other holiday and other collective accommodation
C

CT11553793 LIMITED

Other holiday and other collective accommodation

Founded 5 Sept 2018 Active Cardiff, Wales 0 employees website.com
Other holiday and other collective accommodation
Accounts Due 30 Jun 2026 24 days remaining
Confirmation
Net assets £341 £1K 2024 year on year
Total assets £17K £5K 2024 year on year
Total Liabilities £16K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wellington House Wellington Street Cardiff CF11 9BE Wales

Full company profile for CT11553793 LIMITED (11553793), an active company based in Cardiff, Wales. Incorporated 5 Sept 2018. Other holiday and other collective accommodation. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 24 days remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£341.00

Decreased by £1.16k (-77%)

Total Liabilities

£16.17k

Decreased by £3.55k (-18%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Byron Rees
50.0%
50
Ben Spencer Washbrook
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Ben Spencer Washbrook

British

Active
Notified 5 Sept 2018
Residence Wales
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Byron Rees

British

Active
Notified 5 Sept 2018
Residence Wales
DOB August 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

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

Mr Byron Rees

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

CT11553793 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Change Of NameCertificate Change Of Name Company
15 Apr 2026Persons With Significant ControlCorporate Holding Group Llc notified as a person with significant control
15 Apr 2026OfficersTermination of Ben Spencer Washbrook as director on 31 Mar 2026
15 Apr 2026OfficersAppointment of Corporate Holding Group Llc as director on 31 Mar 2026
15 Apr 2026OfficersTermination of Byron Rees as director on 31 Mar 2026
16 Apr 2026 Change Of Name

Certificate Change Of Name Company

15 Apr 2026 Persons With Significant Control

Corporate Holding Group Llc notified as a person with significant control

15 Apr 2026 Officers

Termination of Ben Spencer Washbrook as director on 31 Mar 2026

15 Apr 2026 Officers

Appointment of Corporate Holding Group Llc as director on 31 Mar 2026

15 Apr 2026 Officers

Termination of Byron Rees as director on 31 Mar 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 16 Apr 2026

Corporate Holding Group Llc notified as a person with significant control

1 months ago on 15 Apr 2026

Termination of Ben Spencer Washbrook as director on 31 Mar 2026

1 months ago on 15 Apr 2026

Appointment of Corporate Holding Group Llc as director on 31 Mar 2026

1 months ago on 15 Apr 2026

Termination of Byron Rees as director on 31 Mar 2026

1 months ago on 15 Apr 2026