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Cynnal Cymru - Sustain Wales

04622047

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Sbarc, Maindy Road, Cardiff, CF24 4HQ
Incorporated 19/12/2002

Previously known as

The Sustainable Development Forum For Wales/Fforwm Datblygu Cynaladwy I Gymru · until 18/04/2013

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

70229
Management consultancy activities
74901
Environmental consulting activities
94120
Activities of professional membership organisations
96090
Other personal service activities

Officers

Ms Diane Mccrea B Ed Msc Frsh

director · Since 24/04/2019

CONSULTANT

BRITISH · WALES

Also on 3 other boards

Diane Mccrea

director · Since 24/04/2019

British · Wales

Clare Francoise Sain-Ley-Berry

secretary · Since 24/04/2019

Ms Clare Francoise Sain-Ley-Berry

secretary · Since 24/04/2019

Edward Morgan

director · Since 09/11/2021

British · Wales

Mr Edward Morgan

director · Since 09/11/2021

GROUP CSR MANAGER

BRITISH · WALES

Also on 1 other board

Mr Nirushan Sudarsan

director · Since 24/07/2023

PHD STUDENT

SRI LANKAN · WALES

Also on 5 other boards

Mr Daniel Tram

director · Since 24/07/2023

CIVIL ENGINEER

BRITISH · WALES

Daniel Tram

director · Since 24/07/2023

British · Wales

Nirushan Sudarsan

director · Since 24/07/2023

Sri Lankan · Wales

Nicola Louise Hagendyk

director · Since 22/04/2024

British · Wales

Mrs Nicola Louise Hagendyk

director · Since 22/04/2024

SCHOOL IMPROVEMENT ADVISOR

BRITISH · WALES

Also on 1 other board

Dr Lindsay Ann Cordery-Bruce

director · Since 01/05/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM

Sinem Sera Turkoglu

director · Since 10/12/2025

Turkish · Wales

Mr Stuart Mark Bain

director · Since 10/12/2025

BRITISH · WALES

Also on 9 other boards

Ms Susan Lesley Kirkpatrick

director · Since 10/12/2025

NORTHERN IRISH · WALES

Mr Ben David Matthews

director · Since 10/12/2025

BRITISH · WALES

Mrs Namrata Deepak O'Connell-Bhatia

director · Since 10/12/2025

BRITISH · WALES

Miss Catrin Lowri Rees

director · Since 10/12/2025

BRITISH · ENGLAND

Ms Sinem Sera Turkoglu

director · Since 10/12/2025

TURKISH · WALES

Stuart Mark Bain

director · Since 10/12/2025

British · Wales

Susan Lesley Kirkpatrick

director · Since 10/12/2025

Northern Irish · Wales

Ben David Matthews

director · Since 10/12/2025

British · Wales

Namrata Deepak O'Connell-Bhatia

director · Since 10/12/2025

British · Wales

Catrin Lowri Rees

director · Since 10/12/2025

British · England

Former

Thomas Gerald Reames Davies

director · Resigned 17/06/2004

Stephen Paul Bentley

director · Resigned 24/05/2005

Rodney Aspinwall

director · Resigned 26/06/2006

Charles Morgan Parry

secretary · Resigned 28/06/2006

Neil Crumpton

director · Resigned 29/06/2006

Thomas Edward Bourne

director · Resigned 29/06/2006

Catherine Sara Hester

director · Resigned 13/05/2008

Gwenan Davies

director · Resigned 19/09/2008

Susan Price

secretary · Resigned 27/11/2008

Mary Rhian Connick

director · Resigned 13/07/2011

Richard Jarvis

director · Resigned 13/07/2011

Paul Allen

director · Resigned 13/07/2011

Susan Linda Essex

director · Resigned 13/07/2011

Alexander Badley

director · Resigned 13/07/2011

Huw Davies

director · Resigned 13/07/2011

Lyn Cadwallader

director · Resigned 13/07/2011

Gareth Clubb

director · Resigned 13/07/2011

Vanessa Jane Griffiths

director · Resigned 13/12/2013

Christopher Richard Carpenter

director · Resigned 13/12/2013

Robyn Geoffrey Walton Davies

director · Resigned 13/12/2013

Catrin Rhiannon Ellis Jones

director · Resigned 31/12/2013

Peter Caltabiano

director · Resigned 14/04/2014

David Gwynfor Hughes

director · Resigned 10/06/2014

Kim Griffiths

director · Resigned 15/01/2015

David John Fitzpatrick

secretary · Resigned 19/05/2015

Christopher Long

director · Resigned 19/01/2016

Saleem Asghar Kidwai

director · Resigned 15/02/2016

Kathryn Jellings

director · Resigned 14/09/2017

Mari Francis Gaynor Arthur

secretary · Resigned 09/07/2018

Heather Beynon

secretary · Resigned 20/11/2018

Garwyn Eric Brace

director · Resigned 12/01/2020

Robert Edge

director · Resigned 05/09/2022

Robert Duncan Millatt Firth

director · Resigned 16/10/2023

Ruth Selina Marks

director · Resigned 30/04/2024

Kate Elizabeth Evans

director · Resigned 05/11/2025

Helen Rose Draper

director · Resigned 07/04/2026

Ruth Billingham

director · Resigned 11/05/2026

Lindsay Ann Cordery-Bruce

director · Resigned 22/06/2026

Persons with Significant Control

Former PSCs

Wales Council For Voluntary Action (The)

Ceased 31/03/2026

PSC Statements

no individual or entity with signficant control· 01/04/2026

Charges1 outstanding

charge
outstanding

LANDBANK PROPERTIES LIMITED

Created 11/06/2008Registered 13/06/2008

Change History

officer appointed → SAIN-LEY-BERRY, Clare Francoise
2026-08-25
officer appointed → BAIN, Stuart Mark
2026-08-25
officer appointed → HAGENDYK, Nicola Louise
2026-08-25
officer appointed → KIRKPATRICK, Susan Lesley
2026-08-25
officer appointed → MATTHEWS, Ben David
2026-08-25
officer appointed → MCCREA, Diane
2026-08-25
officer appointed → MORGAN, Edward
2026-08-25
officer appointed → O'CONNELL-BHATIA, Namrata Deepak
2026-08-25
officer appointed → REES, Catrin Lowri
2026-08-25
officer appointed → SUDARSAN, Nirushan
2026-08-25
officer appointed → TRAM, Daniel
2026-08-25
officer appointed → TURKOGLU, Sinem Sera
2026-08-25
status → active
2026-08-25

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Sbarc
2026-08-25

SBARC

post town → Cardiff
2026-08-25

CARDIFF

CompanyRankvs 10441+ SIC 70229 peers
72

Financial strength85th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.85× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity16/20 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 31/03/2026

Turnover

£525k

Annual revenue

Net Worth

£69k

Balance sheet strength

Cash

£128k

Cash in the bank

Profit Before Tax

£7k

Bottom line earnings

Net Current Assets

£69k

Working capital

Current Assets

£151k

Current Liabilities

£81k

Fixed Assets

£0

Debtors

£23k

Cost of Sales

£519k

Gross Profit

£7k

Operating Profit

£7k

13avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£69k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20261.85+£0
20261.85—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

19/08/202612 pages · PDF
Director resigned

termination director company with name termination date

23/06/20261 page · PDF
PSC08

notification of a person with significant control statement

04/06/20262 pages · PDF
PSC07

cessation of a person with significant control

19/05/20261 page · PDF
Director resigned

termination director company with name termination date

19/05/20261 page · PDF
Director resigned

termination director company with name termination date

11/05/20261 page · PDF
MA

memorandum articles

27/03/202613 pages · PDF
RESOLUTIONS

resolution

27/03/20261 page · PDF
Director details changed

change person director company with change date

05/02/20262 pages · PDF
Director appointed

appoint person director company with name date

15/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20263 pages · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Director resigned

termination director company with name termination date

13/11/20251 page · PDF
PSC05

change to a person with significant control

10/11/20252 pages · PDF
Accounts filed

accounts with accounts type small

07/11/202528 pages · PDF
Director resigned

termination director company with name termination date

06/11/20251 page · PDF
Director resigned

termination director company with name termination date

06/11/20251 page · PDF
Director resigned

termination director company with name termination date

11/08/20251 page · PDF
Director details changed

change person director company with change date

26/06/20252 pages · PDF
Director details changed

change person director company with change date

23/06/20252 pages · PDF
Director details changed

change person director company with change date

23/06/20252 pages · PDF
Director details changed

change person director company with change date

10/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/08/202429 pages · PDF
Director appointed

appoint person director company with name date

02/05/20242 pages · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
Director appointed

appoint person director company with name date

29/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Director resigned

termination director company with name termination date

19/10/20231 page · PDF
Accounts filed

accounts with accounts type small

30/08/202328 pages · PDF
Director details changed

change person director company with change date

08/08/20232 pages · PDF
Director details changed

change person director company with change date

08/08/20232 pages · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/12/202228 pages · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

29/11/20221 page · PDF
Director details changed

change person director company with change date

06/10/20222 pages · PDF
Director details changed

change person director company with change date

29/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
CH03

change person secretary company with change date

20/12/20211 page · PDF
Director details changed

change person director company with change date

22/11/20212 pages · PDF
Director appointed

appoint person director company with name date

12/11/20212 pages · PDF
Director appointed

appoint person director company with name date

11/11/20212 pages · PDF
Director appointed

appoint person director company with name date

11/11/20212 pages · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

05/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

05/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

19/10/20211 page · PDF
Accounts filed

accounts with accounts type small

12/08/202125 pages · PDF
Director resigned

termination director company with name termination date

04/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202021 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
Director resigned

termination director company with name termination date

11/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Director details changed

change person director company with change date

20/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/201921 pages · PDF
Director resigned

termination director company with name termination date

23/05/20191 page · PDF
Director appointed

appoint person director company with name date

08/05/20192 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
AP03

appoint person secretary company with name date

07/05/20192 pages · PDF
PSC02

notification of a person with significant control

15/04/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
TM02

termination secretary company with name termination date

06/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201820 pages · PDF
TM02

termination secretary company with name termination date

16/07/20181 page · PDF
AP03

appoint person secretary company with name date

16/07/20182 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
RESOLUTIONS

resolution

24/04/201827 pages · PDF
AP03

appoint person secretary company with name date

26/03/20182 pages · PDF
Director appointed

appoint person director company with name date

26/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201723 pages · PDF
Director details changed

change person director company with change date

19/09/20172 pages · PDF
Director resigned

termination director company with name termination date

19/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20164 pages · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
Accounts filed

accounts with accounts type full

14/12/201623 pages · PDF
Director resigned

termination director company with name termination date

24/03/20161 page · PDF
Director appointed

appoint person director company with name date

24/03/20162 pages · PDF
Director details changed

change person director company with change date

07/03/20162 pages · PDF
Director appointed

appoint person director company with name date

04/02/20163 pages · PDF