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St. David'S (Cardiff Residential) Limited

06531995

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 12/03/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Company Secretaries Limited

corporate secretary · Since 30/04/2011

Reg: 4365193

Leigh Mccaveny

director · Since 27/03/2023

British · England · Age 51

Land Securities Management Services Limited

corporate director · Since 27/03/2023

Reg: 4156575

Ls Director Limited

corporate director · Since 27/03/2023

Reg: 04299372

Former

Eps Secretaries Limited

corporate secretary · Resigned 01/05/2008

Richard Malcolm Cable

director · Resigned 31/10/2008

Martin David Ellis

director · Resigned 19/01/2009

Andrew Stephen Dudley

director · Resigned 24/05/2010

Ian David Hawksworth

director · Resigned 24/05/2010

Martin David Ellis

director · Resigned 13/08/2010

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Mark Kildea

director · Resigned 17/06/2011

Kay Elizabeth Chaldecott

director · Resigned 30/09/2011

Martin David Ellis

director · Resigned 30/09/2011

Caroline Kirby

director · Resigned 17/10/2011

Gerard Patrick Adriaan Mccleester Conway

director · Resigned 27/09/2012

David Leslie Frank Holt

director · Resigned 30/09/2012

Lester Paul Hampson

director · Resigned 20/05/2013

Martin Frederick Greenslade

director · Resigned 16/12/2013

Jonathan Mark Ainsley

director · Resigned 31/12/2013

Richard John Akers

director · Resigned 17/02/2014

Ashley Peter Blake

director · Resigned 14/03/2014

Suzanne Penelope Clay

director · Resigned 26/05/2015

Michael George Butterworth

director · Resigned 31/12/2015

James Gordon Mckinnon

director · Resigned 30/03/2016

James Gordon Mckinnon

director · Resigned 30/03/2016

Russell James Loveland

director · Resigned 22/09/2017

Robert James Jewell

director · Resigned 18/05/2018

Despina Don-Wauchope

director · Resigned 25/01/2019

Scott Cameron Parsons

director · Resigned 29/03/2019

David Andrew Fischel

director · Resigned 26/04/2019

Barbara Gibbes

director · Resigned 16/08/2019

Colin Flinn

director · Resigned 30/09/2019

Andrew Stephen Dudley

director · Resigned 15/10/2019

James Gordon Mckinnon

director · Resigned 21/11/2019

Kathryn Anne Grant

director · Resigned 01/02/2020

Ailish Martina Christian-West

director · Resigned 07/02/2020

Robert Lee Allen

director · Resigned 25/08/2020

Divya Jain

director · Resigned 03/12/2020

Gavin Paul Prior

director · Resigned 03/12/2020

Colin Flinn

director · Resigned 03/12/2020

Nicholas De Mestre

director · Resigned 03/03/2021

Robert James Jewell

director · Resigned 18/06/2021

Rosalind Charlotte Futter

director · Resigned 07/07/2021

Russell James Loveland

director · Resigned 27/05/2022

Ian Petts

director · Resigned 27/05/2022

James Stephen Gillard

director · Resigned 15/06/2022

Andrew Philip Graham Dixon

director · Resigned 27/03/2023

Jack Matthew Busby

director · Resigned 27/03/2023

Ian Petts

director · Resigned 27/03/2023

Persons with Significant Control

St David's (General Partner) Limited

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

100, Victoria Street, London, SW1E 5JL

Reg: 4765791 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1100 Victoria Street
2026-06-09

100 VICTORIA STREET

post townLondon
2026-06-09

LONDON

officer appointedLS COMPANY SECRETARIES LIMITED
2026-06-09
officer appointedMCCAVENY, Leigh
2026-06-09
officer appointedLAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedLS DIRECTOR LIMITED
2026-06-09

CompanyRankvs 16172+ SIC 68209 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 20.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period to 31 August 2023. Our responsibilities and the responsibilities of the members with respect to going concern are described in the relevant sections of this report. However, because not

Key FinancialsYear ending 31/03/2022

Turnover

£107k

Annual revenue

Net Worth

£1.4M

Balance sheet strength

Cash

£124k

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

-£267k

Working capital

Current Assets

£316k

Current Liabilities

£15k

Fixed Assets

£1.4M

Debtors

£192k

Cost of Sales

£98k

Gross Profit

£8k

Admin Expenses

£10k

Operating Profit

£2.9M

Profit After Tax

£2.9M

0avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
202220.94+£2.9M
20210.07-£2.8M
20191.75

Derived from filed accounts. Not audited figures.