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The Cardiff Bay Antique Centre Limited

03083992

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

The Pumping Station, Penarth Road, Cardiff, CF11 8TT
Incorporated 25/07/1995

Previously known as

Bandarrow Limited · until 06/10/1995

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mark Anthony Brownhill

secretary · Since 17/08/1995

British

Patricia Brownhill

director · Since 17/08/1995

British · Wales · Age 87

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/08/1995

Instant Companies Limited

corporate nominee director · Resigned 17/08/1995

Persons with Significant Control

Primemerit Limited

75–100% shares
75–100% votes
Appoint directors

The Pumping Station, Penarth Road, Cardiff, CF11 8TT

Reg: 02529994 · United Kingdom Of Registrars · Limited

Notified 06/04/2016

Former PSCs

Ms Susan Ashill

Ceased 25/07/2016

Mrs Patricia Brownhill

Ceased 25/07/2016

Mr Mark Anthony Brownhill

Ceased 25/07/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 16/09/2003Registered 24/09/2003
charge
outstanding

BARCLAYS BANK PLC

Created 23/09/1998Registered 09/10/1998
charge
outstanding

BARCLAYS BANK PLC

Created 23/09/1998Registered 07/10/1998

Change History

officer appointedBROWNHILL, Mark Anthony
2026-05-07
officer appointedBROWNHILL, Patricia
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Pumping Station
2026-05-07

THE PUMPING STATION

post townCardiff
2026-05-07

CARDIFF

CompanyRankvs 153769+ SIC 68209 peers
33

Financial strength30th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.3× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£105k

Cash in the bank

Net Current Assets

-£251k

Working capital

Current Assets

£106k

Current Liabilities

£357k

Fixed Assets

£726k

Debtors

£2k

0avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£475k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.30
20250.30
20240.32
20230.44
20220.45
20210.39
20200.26
20190.12

Derived from filed accounts. Not audited figures.

Filing History80 filings

PSC07

cessation of a person with significant control

22/04/20261 page · PDF
PSC07

cessation of a person with significant control

22/04/20261 page · PDF
PSC07

cessation of a person with significant control

22/04/20261 page · PDF
PSC02

notification of a person with significant control

22/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20167 pages · PDF
CH03

change person secretary company with change date

05/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/201211 pages · PDF
Annual return

annual return company with made up date

01/09/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/201111 pages · PDF
Annual return

annual return company with made up date

19/08/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/200911 pages · PDF
363a

legacy

10/08/20099 pages · PDF
363a

legacy

29/09/20086 pages · PDF
287

legacy

10/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/200811 pages · PDF
363s

legacy

11/08/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/200711 pages · PDF
363s

legacy

03/10/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/200611 pages · PDF
363s

legacy

25/08/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/200513 pages · PDF
363s

legacy

04/08/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/200413 pages · PDF
395

legacy

24/09/20033 pages · PDF
363s

legacy

07/08/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/200313 pages · PDF
287

legacy

22/01/20031 page · PDF
363s

legacy

02/10/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20026 pages · PDF
363s

legacy

28/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20017 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20007 pages · PDF
363s

legacy

21/09/20006 pages · PDF
363s

legacy

05/08/19994 pages · PDF
Accounts filed

accounts with accounts type small

26/02/19997 pages · PDF
395

legacy

09/10/19983 pages · PDF
395

legacy

07/10/19983 pages · PDF
Accounts filed

accounts with accounts type small

11/08/19986 pages · PDF
363s

legacy

29/07/19986 pages · PDF
Accounts filed

accounts with accounts type small

03/10/19976 pages · PDF
363s

legacy

04/08/19976 pages · PDF
363s

legacy

31/07/19966 pages · PDF
RESOLUTIONS

resolution

30/07/19961 page · PDF
RESOLUTIONS

resolution

30/07/1996PDF
RESOLUTIONS

resolution

30/07/1996PDF
287

legacy

06/06/19961 page · PDF
225(1)

legacy

14/05/19961 page · PDF
CERTNM

certificate change of name company

05/10/19954 pages · PDF
288

legacy

18/09/19952 pages · PDF
288

legacy

18/09/19952 pages · PDF
287

legacy

18/09/19951 page · PDF
Incorporated

incorporation company

25/07/199512 pages · PDF