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The Grand Cardiff Management Company Limited

04828264

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Avon House 19 Stanwell Road, Penarth, CF64 2EZ
Incorporated 10/07/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Joesph Andrew Keegan

director · Since 19/10/2017

British · Wales · Age 34

Absolute Property Management Solutions Ltd

corporate secretary · Since 06/04/2018

Reg: 08062130

Ghislaine Hubbard

director · Since 20/03/2020

British · England · Age 71

Mayfair Estates Property Investment (Mac) Limited

corporate director · Since 09/05/2023

Reg: 14038371

Cadoc Investments Limited

corporate director · Since 01/06/2023

Reg: 09468401

Former

L & A Registrars Limited

corporate nominee director · Resigned 10/07/2003

L & A Secretarial Limited

corporate nominee secretary · Resigned 10/07/2003

Jason David Perkins

secretary · Resigned 07/07/2008

Colin William James Head

director · Resigned 08/07/2008

Richard Mathieson

director · Resigned 27/10/2009

Susan Jane Miller

director · Resigned 27/11/2014

Richard Mathieson

secretary · Resigned 31/12/2016

Complete Property Group Limited

corporate secretary · Resigned 06/04/2018

Martyn Burnett

director · Resigned 01/06/2023

Deveney Jane Lucas

director · Resigned 05/07/2023

David John Baker

director · Resigned 17/06/2025

PSC Statements

no individual or entity with signficant control· 10/07/2016

Change History

officer appointedMAYFAIR ESTATES PROPERTY INVESTMENT (MAC) LIMITED
2026-05-11
officer appointedABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
2026-05-11
officer appointedHUBBARD, Ghislaine
2026-05-11
officer appointedKEEGAN, Joesph Andrew
2026-05-11
officer appointedCADOC INVESTMENTS LIMITED
2026-05-11
typeltd
2026-05-11

Private Limited Company

address line1Avon House 19 Stanwell Road
2026-05-11

AVON HOUSE 19

post townPenarth
2026-05-11

PENARTH

statusactive
2026-05-11

Active

CompanyRankvs 31651+ SIC 68320 peers
54

Financial strength77th percentile among SIC peers · 19/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio -5.89× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£20k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£17k

Current Liabilities

-£3k

0avg. employees

Balance Sheet

Assets less current liabilities£20k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.89+£10k
20233.12-£4k
202223.75-£8k
20213.67+£13k
20202.91-£5k
20192.18+£2k
20182.39

Derived from filed accounts. Not audited figures.

Filing History84 filings

Accounts filed

accounts with accounts type micro entity

29/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20255 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
CH02

change corporate director company with change date

06/03/20251 page · PDF
CH02

change corporate director company with change date

06/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20245 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20235 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20235 pages · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
AP02

appoint corporate director company with name date

01/06/20232 pages · PDF
Director resigned

termination director company with name termination date

01/06/20231 page · PDF
AP02

appoint corporate director company with name date

09/05/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20225 pages · PDF
Director details changed

change person director company with change date

20/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20185 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20185 pages · PDF
AP04

appoint corporate secretary company with name date

09/04/20182 pages · PDF
TM02

termination secretary company with name termination date

09/04/20181 page · PDF
TM02

termination secretary company with name termination date

09/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

09/04/20181 page · PDF
Director details changed

change person director company with change date

26/03/20182 pages · PDF
Director details changed

change person director company with change date

26/03/20182 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20173 pages · PDF
AP04

appoint corporate secretary company with name date

13/01/20172 pages · PDF
AP03

appoint person secretary company with name date

06/01/20172 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20171 page · PDF
TM02

termination secretary company with name termination date

05/01/20171 page · PDF
Director appointed

appoint person director company with name date

05/10/20162 pages · PDF
Director appointed

appoint person director company with name date

05/10/20162 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20167 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

12/07/20161 page · PDF
Director resigned

termination director company with name termination date

12/07/20161 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20152 pages · PDF
Director appointed

appoint person director company with name date

04/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20124 pages · PDF
CH03

change person secretary company with change date

02/08/20121 page · PDF
Address changed

change registered office address company with date old address

02/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20104 pages · PDF
Director resigned

termination director company with name

12/11/20091 page · PDF
Director appointed

appoint person director company with name

12/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20095 pages · PDF
363a

legacy

13/08/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20085 pages · PDF
363a

legacy

17/09/20089 pages · PDF
288a

legacy

22/07/20082 pages · PDF
288b

legacy

15/07/20081 page · PDF
288b

legacy

15/07/20081 page · PDF
287

legacy

15/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20074 pages · PDF
363s

legacy

20/08/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20064 pages · PDF
363s

legacy

18/08/200612 pages · PDF
363s

legacy

07/09/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20059 pages · PDF
225

legacy

17/03/20051 page · PDF
363s

legacy

08/10/20046 pages · PDF
287

legacy

27/08/20031 page · PDF
288a

legacy

27/08/20032 pages · PDF
288b

legacy

27/08/20031 page · PDF
288b

legacy

27/08/20031 page · PDF
288a

legacy

27/08/20032 pages · PDF
Incorporated

incorporation company

10/07/200320 pages · PDF