CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
£10M
+421.2% vs 2024
Net assets
£31M
+0.8% highest in 5 filed years
Employees
3
0% vs 2024
Profit before tax
£2M
+21.2% vs 2024
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2025-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Turnover | £596,000 | £703,000 | £662,000 | £683,000 | £680,000 | |
| Operating profit | — | — | — | £644,000 | £624,000 | |
| Profit before tax | £1,259,000 | £2,697,000 | £1,262,000 | £1,385,000 | £1,679,000 | |
| Net profit | — | — | — | £1,071,000 | £1,358,000 | |
| Cash | — | — | — | £2,014,000 | £10,496,000 | |
| Total assets less current liabilities | — | — | — | £30,651,000 | £30,884,000 | |
| Net assets | £28,442,000 | £29,812,000 | £29,975,000 | £30,423,000 | £30,664,000 | |
| Equity | — | — | £29,975,000 | £30,423,000 | £30,664,000 | |
| Average employees | 2 | 2 | 2 | 3 | 3 | |
| Wages | — | — | — | £373,000 | £377,000 | |
| Directors' remuneration | — | — | — | £269,000 | £273,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-0.4%
£683,000 £680,000
-
Cash
+421.2%
£2,014,000 £10,496,000
-
Net assets
+0.8%
£30,423,000 £30,664,000
highest in 5 filed years
-
Employees
0%
3 3
-
Operating profit
-3.1%
£644,000 £624,000
-
Profit before tax
+21.2%
£1,385,000 £1,679,000
-
Wages
+1.1%
£373,000 £377,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 94.3% | 91.8% | |
| Net margin | — | — | — | 156.8% | 199.7% | |
| Return on capital employed | — | — | — | 2.1% | 2.0% | |
| Gearing (liabilities / total assets) | 4.1% | 3.7% | 3.1% | 3.2% | 3.3% | |
| Current ratio | — | — | — | 17.12x | 19.06x | |
| Interest cover | — | — | — | 92.00x | 104.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) 1980-12-31 → present
- CARDIFF MALTING COMPANY,LIMITED(THE) 1886-05-31 → 1980-12-31
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for at least 12 months from the date of this report. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) · parent
- First Choice Estates plc 100%
- Thames Valley Retirement Homes Limited 100%
- Village Residential plc 100%
- Land Bureau Limited 100%
- Campmoss Property Company Limited 47.62%
- Campmoss Property Developments Limited 47.62%
Significant events
- “Following grant of a new planning permission on 10 October 2025, contracts for sale of The Priory, an investment property held by Campmoss were exchanged on 10 October 2025 with completion expected within 4-6 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHANDLER, Karen Louise | Secretary | 2016-01-21 | — | — |
| CHANDLER, Karen Louise | Director | 2016-01-21 | Sep 1972 | British |
| JAMIESON, Nigel Dare | Director | — | Nov 1950 | British |
| WOLLENBERG, John Richard | Director | — | Aug 1948 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECK, Walter Reginald | Secretary | — | 1997-12-01 |
| WHITAKER, David Arthur | Secretary | 1997-12-01 | 2016-01-21 |
| BECK, Walter Reginald | Director | — | 1998-03-12 |
| WHITAKER, David Arthur | Director | 1997-12-01 | 2016-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Richard Wollenberg | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 347 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-25 | SH03 | capital | Capital return purchase own shares | |
| 2026-02-07 | AA | accounts | Accounts with accounts type group | |
| 2026-02-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-26 | SH03 | capital | Capital return purchase own shares | |
| 2025-09-01 | SH03 | capital | Capital return purchase own shares | |
| 2025-07-04 | SH03 | capital | Capital return purchase own shares | |
| 2025-06-17 | SH03 | capital | Capital return purchase own shares | |
| 2025-06-06 | SH03 | capital | Capital return purchase own shares | |
| 2025-04-08 | SH03 | capital | Capital return purchase own shares | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-03 | SH03 | capital | Capital return purchase own shares | |
| 2025-02-26 | AA | accounts | Accounts with accounts type group | |
| 2024-05-20 | SH03 | capital | Capital return purchase own shares | |
| 2024-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-12 | SH03 | capital | Capital return purchase own shares | |
| 2024-02-07 | SH03 | capital | Capital return purchase own shares | |
| 2024-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-25 | AA | accounts | Accounts with accounts type group | |
| 2023-07-14 | SH03 | capital | Capital return purchase own shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 9
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.