CYNCOED PROPERTY LIMITED
Management of real estate on a fee or contract basis
CYNCOED PROPERTY LIMITED
Management of real estate on a fee or contract basis
Previous Company Names
Contact & Details
Contact
Registered Address
Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom
Full company profile for CYNCOED PROPERTY LIMITED (03429933), an active property, infrastructure and construction company based in Cardiff, United Kingdom. Incorporated 5 Sept 1997. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£999.55k
Net Assets
£3.17M
Total Liabilities
£885.51k
Turnover
N/A
Employees
2
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Samantha Jane Herbert | Secretary | British | Unknown | 24 Sept 2005 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Samantha Jane Herbert
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
David Robert James Herbert
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
16 Llwyn Y Pia Road, Lisvane (CF14 0SY) CARDIFF | Freehold | £900,000 | 27 Apr 2022 |
4a-8c (evens) Heol Y Deri, Whitchurch (CF14 6HF) CARDIFF | Freehold | - | 26 Mar 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 9 Mar 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 25 Sept 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 5 Sept 2025 | Confirmation Statement | Confirmation statement made on 5 Sept 2025 with no updates | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 30 Sept 2023 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Satisfy Charge Full
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 5 Sept 2025 with no updates
Annual accounts made up to 30 Sept 2023
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 7 May 2026
Mortgage Satisfy Charge Full
3 months ago on 9 Mar 2026
Annual accounts made up to 30 Sept 2024
8 months ago on 25 Sept 2025
Confirmation statement made on 5 Sept 2025 with no updates
9 months ago on 5 Sept 2025
Annual accounts made up to 30 Sept 2023
1 years ago on 30 Sept 2024