CYNCOED PROPERTY LIMITED

Active Cardiff

Management of real estate on a fee or contract basis

2 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
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CYNCOED PROPERTY LIMITED

Management of real estate on a fee or contract basis

Founded 5 Sept 1997 Active Cardiff, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis

Previous Company Names

DUTY WATCH LIMITED 5 Sept 1997 — 10 Oct 1997
Accounts Submitted 25 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £3M £169K 2024 year on year
Total assets £4M £218K 2024 year on year
Total Liabilities £886K £48K 2024 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CYNCOED PROPERTY LIMITED (03429933), an active property, infrastructure and construction company based in Cardiff, United Kingdom. Incorporated 5 Sept 1997. Management of real estate on a fee or contract basis. 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

£999.55k

Decreased by £159.18k (-14%)

Net Assets

£3.17M

Decreased by £169.47k (-5%)

Total Liabilities

£885.51k

Decreased by £48.10k (-5%)

Turnover

N/A

Employees

2

Debt Ratio

22%

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

Officers

Officers

1 active 2 resigned
Status
Samantha Jane HerbertSecretaryBritishUnknown24 Sept 2005Active

Shareholders

Shareholders (2)

David Robert James Herbert
50.0%
Samantha Jane Herbert
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Samantha Jane Herbert

British

Active
Notified 6 Dec 2018
Residence Wales
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Robert James Herbert

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CYNCOED PROPERTY LIMITED Current Company

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
16 Llwyn Y Pia Road, Lisvane (CF14 0SY) CARDIFF
Freehold£900,00027 Apr 2022
4a-8c (evens) Heol Y Deri, Whitchurch (CF14 6HF) CARDIFF
Freehold-26 Mar 2008
16 Llwyn Y Pia Road, Lisvane (CF14 0SY)
Freehold £900,000
Added 27 Apr 2022
District CARDIFF
4a-8c (evens) Heol Y Deri, Whitchurch (CF14 6HF)
Freehold
Added 26 Mar 2008
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026MortgageMortgage Satisfy Charge Full
25 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
5 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 30 Sept 2023
5 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with no updates
9 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

25 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

5 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2023

5 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 9 Mar 2026

Annual accounts made up to 30 Sept 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 5 Sept 2025 with no updates

8 months ago on 5 Sept 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 5 Sept 2024 with no updates

1 years ago on 5 Sept 2024