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The Parade Cardiff Management Company Limited

06459428

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Deryn Court, Wharfedale Road, Cardiff, CF23 7HB
Incorporated 21/12/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Rebecca Louise Leyland

secretary · Since 01/07/2008

COMPANY DIRECTOR & SECRETARY

BRITISH · WALES · Age 52

Also on 23 other boards

Mr Jonathan Neale Leyland

director · Since 01/07/2008

COMPANY DIRECTOR

BRITISH · WALES · Age 53

Also on 7 other boards

Mrs Rebecca Louise Leyland

director · Since 01/07/2008

COMPANY DIRECTOR & SECRETARY

BRITISH · WALES · Age 52

Also on 23 other boards

Rebecca Louise Leyland

secretary · Since 01/07/2008

British

Jonathan Neale Leyland

director · Since 01/07/2008

British · Wales · Age 53

Rebecca Louise Leyland

director · Since 01/07/2008

British · Wales · Age 52

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 21/12/2007

Corporate Appointments Limited

corporate nominee director · Resigned 21/12/2007

Persons with Significant Control

Mrs Rebecca Louise Leyland

25–50% shares
25–50% votes

British · Wales · Age 52

1, Deryn Court, Cardiff, CF23 7HB

Notified 06/04/2016

Mrs Katherine Emma Wignall

25–50% shares
25–50% votes

British · England · Age 56

1, Deryn Court, Cardiff, CF23 7HB

Notified 06/04/2016

Change History

typeltd
2026-06-12

Private Limited Company

statusactive
2026-06-12

Active

address line11 Deryn Court
2026-06-12

1 DERYN COURT

post townCardiff
2026-06-12

CARDIFF

officer appointedLEYLAND, Rebecca Louise
2026-06-12
officer appointedLEYLAND, Jonathan Neale
2026-06-12
officer appointedLEYLAND, Rebecca Louise
2026-06-12

CompanyRankvs 47432+ SIC 68320 peers
43

Financial strength38th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 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.

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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£8

Balance sheet strength

Cash

£8

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£8
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20201.00
20191.00

Derived from filed accounts. Not audited figures.