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Cardiff Bay Estates Limited

10167225

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

89 Woodville Road, Cardiff, CF24 4DX
Incorporated 06/05/2016

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mehrdad Chegounchei

director · Since 06/05/2016

PROPERTY DEVELOPER

BRITISH · WALES · Age 66

Also on 20 other boards

Mr Martin Peter Grindell

director · Since 06/05/2016

PROPERTY DEVELOPER

BRITISH · WALES · Age 60

Also on 4 other boards

Mehrdad Chegounchei

director · Since 06/05/2016

British · Wales · Age 66

Martin Peter Grindell

director · Since 06/05/2016

British · Wales · Age 60

Persons with Significant Control

Mr Mehrdad Chegounchei

25–50% shares

British · Wales · Age 66

89, Woodville Road, Cardiff, CF24 4DX

Notified 06/05/2016

Mr Martin Peter Grindell

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 60

Ashgrove House, Craig Road, Cardiff, CF14 0UF

Notified 31/05/2018

Charges1 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 08/10/2018Registered 09/10/2018

Change History

officer appointed → CHEGOUNCHEI, Mehrdad
2026-09-26
officer appointed → GRINDELL, Martin Peter
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 89 Woodville Road
2026-09-26

89 WOODVILLE ROAD

post town → Cardiff
2026-09-26

CARDIFF

CompanyRankvs 47568+ SIC 68209 peers
55

Financial strength68th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.27× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

Longevity10/15 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 31/05/2025

Net Worth

£29k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£53k

Current Liabilities

£23k

0avg. employees

Balance Sheet

Assets less current liabilities£30k
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20252.27+£0
20252.27-£1k
20242.76-£1k
20232.40—

Derived from filed accounts. Not audited figures.

Filing History29 filings

Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20257 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20225 pages · PDF
PSC notified

notification of a person with significant control

27/10/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202010 pages · PDF
Director details changed

change person director company with change date

28/05/20192 pages · PDF
Director details changed

change person director company with change date

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/02/20185 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20174 pages · PDF
PSC notified

notification of a person with significant control

07/07/20172 pages · PDF
Director details changed

change person director company with change date

16/05/20163 pages · PDF
Incorporated

incorporation company

06/05/20167 pages · PDF