Cardiff Galvanizers Holdings Limited (02749067)

Company details

Type: Private Limited Company
Incorporated: 1992-09-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-06-30 due in 24 days
Confirmation statement: last made up 2025-09-21 · next due 2026-10-05

View full filing history at Companies House →

Registered office

Cambria House
East Moors Road
Cardiff
Cf24 5eg

Financial health

Derived from the filed accounts to Sep 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Sep 2024	Sep 2023	Sep 2022	Sep 2021	Sep 2020
Balance sheet
Fixed assets	£1,382,820 ↓4.0%	£1,440,866 ↑19.1%	£1,209,722 ↓2.5%	£1,240,225 ↓4.4%	£1,297,267
Current assets	£1,855,529 ↑3.8%	£1,787,345 ↓10.7%	£2,001,965 ↓24.8%	£2,661,056 ↑18.7%	£2,241,012
Cash	£1,137,167 ↑21.1%	£939,266 ↑34.1%	£700,529 ↓30.0%	£1,000,083 ↑60.6%	£622,783
Debtors	£718,362 ↓15.3%	£848,079 ↓34.8%	£1,301,436 ↓21.6%	£1,660,973 ↑2.6%	£1,618,229
Net current assets	£981,104 ↑8.7%	£902,870 ↓15.5%	£1,068,663 ↑7.2%	£997,074 ↑33.9%	£744,775
Equity	£2,363,924 ↑0.9%	£2,343,736 ↑2.9%	£2,278,385 ↑1.8%	£2,237,299 ↑9.6%	£2,042,042
Other
Average employees	3 →0.0%	3 →0.0%	3 →0.0%	3 →0.0%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (8)

Evans, Robert · Secretary appointed 2018-02-08
John, Arthur Haydn · Director appointed 1994-09-21
Evans, Gareth · Director appointed 1994-01-25
Regan, Clare Angela · Secretary appointed 2013-11-19 resigned 2018-02-08
Evans, Robert · Secretary appointed 2005-12-22 resigned 2013-11-19
Evans, Lynn · Secretary appointed 1992-09-21 resigned 2005-12-22
Evans, David · Director appointed 1992-09-21 resigned 1999-10-05
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-09-21 resigned 1992-09-21

People with significant control (7)

Mrs Eileen May Evans Ceased 2024-08-09

Individual Psc · British · resident in United Kingdom · born 2/1929 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Arthur Haydn John Ceased 2018-03-19

Individual Psc · British · resident in Wales · born 9/1929 · notified 2016-04-06

Right to appoint and remove directors
Mrs Ethel Mavis John Ceased 2017-11-17

Individual Psc · British · resident in United Kingdom · born 8/1931 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Mark Andrew John Active

Individual Psc · Welsh · resident in Wales · born 10/1961 · notified 2018-03-19

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Robert Evans Active

Individual Psc · British · resident in United Kingdom · born 2/1950 · notified 2016-04-06

Significant influence or control
Mr Arthur Haydn John Active

Individual Psc · British · resident in Wales · born 9/1929 · notified 2016-04-06

Significant influence or control
Gareth Evans Active

Individual Psc · British · resident in United Kingdom · born 2/1964 · notified 2016-04-06

Significant influence or control

Mortgages & charges (3)

1 outstanding · 2 satisfied

Legal charge Outstanding

Held by Rowanmoor Trustees Limited Robert and Gareth Evans

Created 2012-05-04

Land at globe works industrial estate east moors road cardiff t/no. CYM553790 by way of fixed charge any other interest in the property all rents proceeds of any insurance fixtures and fittings plant and machinery furniture furnishings and equipment see image for full details.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2003-12-17 · satisfied 2020-09-24

The property known as unit 11 east moors industrial estate east moors road cardiff.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2003-12-12 · satisfied 2020-09-24

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-05 Cessation of a person with significant control PSC07 PSC
2025-05-08 Total-exemption-full accounts AA Accounts
2024-09-29 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2024-09-25 Confirmation statement (no updates) (paper) CS01 Confirmation statement
2024-06-26 Total-exemption-full accounts AA Accounts
2023-10-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-13 Total-exemption-full accounts AA Accounts
2022-10-24 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-29 Total-exemption-full accounts AA Accounts
2021-10-25 Confirmation statement (no updates) CS01 Confirmation statement
2021-06-24 Total-exemption-full accounts AA Accounts
2020-11-01 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-24 Director details changed CH01 Officers
2020-09-24 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.