CARDIFF PENINSULA CONSORTIUM LIMITED

Active London

Development of building projects

5 employees website.com
Development of building projects
C

CARDIFF PENINSULA CONSORTIUM LIMITED

Development of building projects

Founded 6 Jan 2023 Active London, England 5 employees website.com
Development of building projects

Previous Company Names

THE WATERMARK CONSORTIUM LIMITED 6 Jan 2023 — 19 Jan 2023
Accounts Submitted 26 Jun 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 2 Jul 2025 Next due 6 Jun 2026 1 month remaining
Net assets £-221K £101K 2024 year on year
Total assets £0
Total Liabilities £221K £101K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

9a Burroughs Gardens London NW4 4AU England

Full company profile for CARDIFF PENINSULA CONSORTIUM LIMITED (14575319), an active company based in London, England. Incorporated 6 Jan 2023. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£221.00k

Decreased by £100.61k (-84%)

Total Liabilities

£221.00k

Increased by £100.61k (+84%)

Turnover

N/A

Employees

5

Debt Ratio

N/A

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 449 Shares £449 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 2023449£449£1

Officers

Officers

3 active
Status
Andrew MichaelDirectorBritishEngland4229 Aug 2023Active
Ben Geoffrey KingDirectorBritishEngland4229 Aug 2023Active
Eva Hedwig OlsenDirectorBritishUnited Kingdom7529 Aug 2023Active

Shareholders

Shareholders (8)

Orion Land & Leisure Limited
100.0%
452
Dgm Global Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 15 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Richard Nathan Olsen

British

Active
Notified 6 Jan 2023
Residence United Kingdom
DOB May 1947
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DGM GLOBAL LTD united kingdom
CARDIFF PENINSULA CONSORTIUM LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Jan 2026OfficersTermination of Jean Barbara Woolley as director on 5 Jan 2026
8 Jan 2026OfficersTermination of Eva Hedwig Olsen as director on 5 Jan 2026
8 Jan 2026OfficersTermination of Richard Nathan Olsen as director on 5 Jan 2026
18 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Jan 2026 Officers

Termination of Jean Barbara Woolley as director on 5 Jan 2026

8 Jan 2026 Officers

Termination of Eva Hedwig Olsen as director on 5 Jan 2026

8 Jan 2026 Officers

Termination of Richard Nathan Olsen as director on 5 Jan 2026

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 18 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 18 Feb 2026

Termination of Jean Barbara Woolley as director on 5 Jan 2026

3 months ago on 8 Jan 2026

Termination of Eva Hedwig Olsen as director on 5 Jan 2026

3 months ago on 8 Jan 2026

Termination of Richard Nathan Olsen as director on 5 Jan 2026

3 months ago on 8 Jan 2026