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Cardiff Demolition Company Limited

03931458

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Atlantic Ecopark Newton Road, Rumney, Cardiff, CF3 2EJ
Incorporated 23/02/2000

Previously known as

Towerfield Limited · until 21/03/2000

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

43110
Demolition

Officers

Mr David John Neal

secretary · Since 15/05/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 55 other boards

Mr David John Neal

director · Since 15/05/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 55 other boards

Phillip Michael Farnham

director · Since 03/03/2003

MANAGING DIRECTOR

BRITISH · WALES · Age 75

Mr Michael Andrew Kenney

director · Since 01/01/2006

CORPORATE FINANCE DIRECTOR

BRITISH · WALES · Age 79

Also on 19 other boards

David John Neal

director · Since 15/05/2002

Welsh · United Kingdom · Age 66

David John Neal

secretary · Since 15/05/2002

Welsh

Phillip Michael Farnham

director · Since 03/03/2003

British · Wales · Age 75

Michael Andrew Kenney

director · Since 01/01/2006

British · Wales · Age 79

Former

Pamela Pike

nominee director · Resigned 13/03/2000

Margaret Michelle Davies

nominee secretary · Resigned 13/03/2000

Nihad Ramadan

director · Resigned 01/09/2001

John Robert Parsons-Young

director · Resigned 14/05/2002

John Robert Parsons-Young

secretary · Resigned 14/05/2002

Phillip Michael Farnham

director · Resigned 07/08/2002

Persons with Significant Control

Dauson Environmental Group Ltd

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

Atlantic Ecopark, Newton Road, Cardiff, CF3 2EJ

Reg: 07040124 · Wales · Limited Company

Notified 30/07/2023

Former PSCs

Mr David John Neal

Ceased 31/08/2023

Charges5 outstanding

A registered charge
outstanding

HSBC UK BANK PLC AS LENDER

Created 12/08/2026Registered 13/08/2026
A registered charge
satisfied

DBW INVESTMENTS (3) LIMITED

Created 28/02/2023Registered 03/08/2026Satisfied 03/08/2026
Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 28/02/2023Registered 01/03/2023
Charge
outstanding

FINANCE WALES INVESTMENTS (8) LTD

Created 28/07/2015Registered 31/07/2015
Charge
outstanding

FINANCE WALES INVESTMENTS (6) LTD

Created 13/12/2013Registered 17/12/2013
charge
outstanding

HSBC BANK PLC

Created 14/05/2002Registered 17/05/2002

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Atlantic Ecopark Newton Road
2026-07-23

ATLANTIC ECOPARK NEWTON ROAD

post townCardiff
2026-07-23

CARDIFF

officer appointedNEAL, David John
2026-07-23
officer appointedFARNHAM, Phillip Michael
2026-07-23
officer appointedKENNEY, Michael Andrew
2026-07-23
officer appointedNEAL, David John
2026-07-23

CompanyRankvs 285+ SIC 43110 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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

£8.5M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£708k

Fixed Assets

£1.1M

Debtors

£6.6M

25avg. employees

Balance Sheet

Assets less current liabilities£8.6M
Prepared with CCH Software