CYNCOED PROPERTY (LEISURE) LTD
Management of real estate on a fee or contract basis
CYNCOED PROPERTY (LEISURE) LTD
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom
Full company profile for CYNCOED PROPERTY (LEISURE) LTD (14685021), an active property, infrastructure and construction company based in Cardiff, United Kingdom. Incorporated 23 Feb 2023. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£48.39k
Total Liabilities
£640.80k
Turnover
N/A
Employees
2
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Robert James Herbert | Director | British | United Kingdom | 23 Feb 2023 | Active |
| Samantha Herbert | Director | British | United Kingdom | 23 Feb 2023 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Abigail Hoban
British
- Ownership Of Shares 25 To 50 Percent
Rosalind Joan Jones
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Cyncoed Property Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
58-60 Bridge Street, Llandaff, Cardiff (CF5 2EN) CARDIFF | Freehold | £600,000 | 7 Sept 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 5 Feb 2026 with no updates | |
| 29 Nov 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 27 Mar 2025 | Persons With Significant Control | Abigail Hoban notified as a person with significant control | |
| 27 Mar 2025 | Capital | Allotment of shares (GBP 150) on 1 Mar 2024 | |
| 27 Mar 2025 | Confirmation Statement | Confirmation statement made on 22 Feb 2025 with updates |
Confirmation statement made on 5 Feb 2026 with no updates
Annual accounts made up to 28 Feb 2025
Abigail Hoban notified as a person with significant control
Allotment of shares (GBP 150) on 1 Mar 2024
Confirmation statement made on 22 Feb 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 5 Feb 2026 with no updates
3 months ago on 6 Feb 2026
Annual accounts made up to 28 Feb 2025
5 months ago on 29 Nov 2025
Abigail Hoban notified as a person with significant control
1 years ago on 27 Mar 2025
Allotment of shares (GBP 150) on 1 Mar 2024
1 years ago on 27 Mar 2025
Confirmation statement made on 22 Feb 2025 with updates
1 years ago on 27 Mar 2025