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Cardiff Exchange And Office Company Limited(The)

00018329

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR OFFICE SUITE, MONMOUTH, NP25 3BT
Incorporated 16/05/1883

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Gay Elizabeth Creswicke Rogers

director · Since 15/11/1991

COMPANY SECRETARY

BRITISH · WALES · Age 75

Also on 24 other boards

Mrs Gay Elizabeth Creswicke Rogers

secretary · Since 30/04/1996

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 75

Also on 24 other boards

Mr Peter Bosworth Kelly Frics

director · Since 01/10/2007

SEMI RETIRED CHARTERED SURVEYO

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Mr Simon Philip Thorpe

director · Since 01/10/2015

BUILDING SURVEYOR

BRITISH · WALES · Age 48

Also on 10 other boards

Persons with Significant Control

Glamorgan Investments Limited

50–75% shares
50–75% votes
Appoint directors

2nd Floor Office Suite, Agincourt House, Monmouth, NP25 3BT

Reg: 00015002 · Companies House · Limited Company

Notified 15/11/2016

Charges0 outstanding

charge
satisfied

J ELLIOT · C THOMPSON

Created 14/03/1922Registered 15/03/1922Satisfied 20/09/2014
charge
satisfied

J. ELLIOT · C. THOMPSON

Created 20/03/1917Registered 27/03/1917Satisfied 20/09/2014

CompanyRankvs 4479+ SIC 41100 peers
78

Financial strength92th percentile among SIC peers · 23/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4479Cardiff Exchange And Office Company Limited(The)
78
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£788k

Balance sheet strength

Cash

£250k

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£259k

Current Liabilities

£241k

Fixed Assets

£776k

Debtors

£9k

Profit After Tax

-£81k

3avg. employees

Tax at Year End

Dividends paid£15k

Balance Sheet

Assets less current liabilities£795k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.08

Derived from filed accounts. Not audited figures.