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Company number
02104426

CAMBRIAN PROPERTY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
CAMBRIAN PROPERTY HOLDINGS LIMITED
Company number
02104426
Registered office
13 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RB, WALES
Company type
Private Limited Company
Incorporated on
27 February 1987
Status
Active
Age
39 years
Previous names
CAMBRIAN AUTOPARTS NORTH WEST LIMITED (to 20 Sept 2007)
Nature of business (SIC)
70100 — Activities of head offices · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cambrian Business Park Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/05/2023
Cambrian Business Park Ltd
owns 75–100% of shares
Notified 03/03/2026
Mrs Geraldine Thomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Jean Dix-Dyer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Terence John Thomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 03/03/2026 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/12/2025 Controls 2 companies
Mrs Geraldine Thomas
born 06/1947 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 25/05/2023
Mrs Jean Dix-Dyer
born 05/1951 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 25/05/2023
Mr Terence John Thomas
born 02/1949 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 25/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2026 Person with significant control added Cambrian Business Park Ltd
12/12/2025 Person with significant control ceased Cambrian Business Park Ltd
25/05/2023 Person with significant control ceased Mr Terence John Thomas
25/05/2023 Person with significant control ceased Mrs Jean Dix-Dyer
25/05/2023 Person with significant control ceased Mrs Geraldine Thomas
25/05/2023 Person with significant control added Cambrian Business Park Ltd
06/04/2016 Person with significant control added Mr Terence John Thomas
06/04/2016 Person with significant control added Mrs Jean Dix-Dyer
06/04/2016 Person with significant control added Mrs Geraldine Thomas
20/09/2007 Registered name changed CAMBRIAN AUTOPARTS NORTH WEST LIMITED CAMBRIAN PROPERTY HOLDINGS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -230
Employees (avg) 0 0

Documents for CAMBRIAN PROPERTY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CAMBRIAN PROPERTY HOLDINGS LIMITED?
According to the official registry, the company number of CAMBRIAN PROPERTY HOLDINGS LIMITED is 02104426.
Where is CAMBRIAN PROPERTY HOLDINGS LIMITED registered?
The registered office is 13 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RB, WALES.
What is the SIC code of CAMBRIAN PROPERTY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices, 70229 — Management consultancy activities other than financial management.
Who controls CAMBRIAN PROPERTY HOLDINGS LIMITED?
Cambrian Business Park Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CAMBRIAN PROPERTY HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About CAMBRIAN PROPERTY HOLDINGS LIMITED (02104426)

CAMBRIAN PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 27 February 1987 and registered in the United Kingdom under company number 02104426. Its registered office is at 13 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RB, WALES. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Cambrian Business Park Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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