Lenders & secured parties
Secured party
The Welsh Ministers
304 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Mkr Property Developments Ltd (opens in a new tab)11693115Security record 3649683 | Outstanding | — | Fixed | 2026-09-21 |
| Jewish Heritage Foundation (opens in a new tab)03700273Security record 3644456 | Outstanding | — | Fixed | 2026-09-09 |
| Ty-Rhosyn Homes Limited (opens in a new tab)08292226Security record 3615505 | Outstanding | — | Fixed | 2026-08-06 |
| C.j. Construction (Wales) Limited (opens in a new tab)04102442Security record 3598144 | Outstanding | — | Property | 2026-07-02 |
| Hillcliff Holdings Ltd (opens in a new tab)12154852Security record 3626384 | Outstanding | — | Fixed | 2026-06-29 |
| Lingar Holdings (Chester) Limited (opens in a new tab)08678429Security record 3588886 | Outstanding | — | Fixed | 2026-06-10 |
| Pure Residential & Commercial (Llanfair) Limited (opens in a new tab)11173252Security record 3570311 | Outstanding | — | Property | 2026-05-15 |
| Vale Of Clwyd Mind Association (opens in a new tab)03610218Security record 3560709 | Outstanding | — | Property | 2026-05-01 |
| Pure Residential & Commercial (Llanfair) Limited (opens in a new tab)11173252Security record 3562000 | Outstanding | — | Property | 2026-05-01 |
| Tylorstown Welfare Hall Limited (opens in a new tab)08339362Security record 3559715 | Outstanding | — | Property | 2026-04-30 |
| Cetma Ltd (opens in a new tab)06737296Security record 3546444 | Outstanding | — | Fixed | 2026-04-10 |
| Bawso Ltd (opens in a new tab)03152590Security record 3541762 | Outstanding | — | Fixed | 2026-04-02 |
| New Pathways Family Friendly Therapeutic Centre Of Excellence (opens in a new tab)06701013Security record 3504294 | Outstanding | — | Property | 2026-02-11 |
| Vale Domestic Abuse Services Ltd (opens in a new tab)02794241Security record 3477275 | Outstanding | — | Property | 2025-12-23 |
| Domestic Abuse Safety Unit North Wales Ltd (opens in a new tab)05430841Security record 3420306 | Outstanding | — | Property | 2025-10-06 |
| Domestic Abuse Safety Unit North Wales Ltd (opens in a new tab)05430841Security record 3397803 | Outstanding | — | Property | 2025-08-28 |
| Fabco Phi 1 Limited (opens in a new tab)14671342Security record 3389691 | Outstanding | — | Fixed | 2025-08-13 |
| Leb Construction Limited (opens in a new tab)09651472Security record 3370833 | Outstanding | — | Property | 2025-07-15 |
| Media Academy Cymru Ltd (opens in a new tab)11894439Security record 3350002 | Outstanding | — | Fixed | 2025-06-10 |
| Canolfan Hen Ysgol Bodorgan Cyf (opens in a new tab)05902143Security record 1723318 | Outstanding | — | Property | 2025-03-19 |
| Digartref Cyf. (opens in a new tab)03516328Security record 1113715 | Outstanding | — | Fixed | 2025-03-13 |
| Gisda Cyfyngedig (opens in a new tab)02484575Security record 770257 | Outstanding | — | Property | 2025-02-05 |
| Action For Children (opens in a new tab)04764232Security record 1509216 | Outstanding | — | Unknown | 2025-01-23 |
| Action For Children (opens in a new tab)04764232Security record 1509215 | Outstanding | — | Unknown | 2025-01-23 |
| Adferiad Recovery Limited (opens in a new tab)02751104Security record 851025 | Outstanding | — | Property | 2024-09-16 |
| Ynysybwl Regeneration Partnership (opens in a new tab)05505791Security record 1656935 | Outstanding | — | Property | 2024-08-21 |
| Calan Dvs (opens in a new tab)07892902Security record 1991791 | Outstanding | — | Property | 2024-08-16 |
| Domestic Abuse Safety Unit North Wales Ltd (opens in a new tab)05430841Security record 1642834 | Outstanding | — | Property | 2024-07-30 |
| Barmouth Oasis Community Group Ltd (opens in a new tab)05010883Security record 1560494 | Outstanding | — | Unknown | 2024-07-25 |
| Threshold Das Limited (opens in a new tab)06388297Security record 1788986 | Outstanding | — | Property | 2024-05-17 |
| Whp2 Limited (opens in a new tab)10517225Security record 2336770 | Outstanding | — | All Assets | 2024-04-12 |
| Domestic Abuse Safety Unit North Wales Ltd (opens in a new tab)05430841Security record 1642833 | Outstanding | — | Property | 2024-03-27 |
| Domestic Abuse Safety Unit North Wales Ltd (opens in a new tab)05430841Security record 1642832 | Outstanding | — | Property | 2024-03-01 |
| The Fern Partnership (opens in a new tab)10156361Security record 2278848 | Outstanding | — | Unknown | 2024-02-22 |
| James Industrial Limited (opens in a new tab)02041458Security record 649847 | Outstanding | — | Property | 2024-02-21 |
| Cannon Real Estate Ltd (opens in a new tab)15269610Security record 2893345 | Outstanding | — | Property | 2024-02-02 |
| Carmarthen Domestic Abuse Services Limited (opens in a new tab)03386093Security record 1057891 | Outstanding | — | Unknown | 2024-01-12 |
| With Music In Mind CIC (opens in a new tab)12057024Security record 2582721 | Outstanding | — | Property | 2023-11-23 |
| Celtic Horizons Limited (opens in a new tab)07838396Security record 1982463 | Outstanding | — | Unknown | 2023-05-24 |
| Port Property Limited (opens in a new tab)11557055Security record 2509447 | Outstanding | — | Property | 2023-05-10 |
| Cornelly Development Trust (opens in a new tab)05505171Security record 1656833 | Outstanding | — | Unknown | 2023-04-13 |
| Aberystwyth And District Hospice At Home Volunteers (opens in a new tab)09261439Security record 2154733 | Outstanding | — | Property | 2023-04-06 |
| Brynawel House Alcohol And Drug Rehabilitation Centre Ltd. (opens in a new tab)05708345Security record 1691270 | Outstanding | — | Property | 2023-03-30 |
| Deeside Regeneration Limited (opens in a new tab)11272157Security record 2467555 | Outstanding | — | Property | 2022-12-19 |
| Caerphilly Miners Centre For The Community (opens in a new tab)07535484Security record 1941362 | Outstanding | — | Property | 2022-11-03 |
| Domestic Abuse Safety Unit North Wales Ltd (opens in a new tab)05430841Security record 1642831 | Outstanding | — | Property | 2022-09-21 |
| Puffin Produce Limited (opens in a new tab)02982444Security record 927907 | Outstanding | — | Property | 2022-06-13 |
| Ds Holdings (Penarth) Ltd (opens in a new tab)09701702Security record 2210321 | Outstanding | — | Property | 2022-05-27 |
| Hacer Developments Limited (opens in a new tab)05910716Security record 1724871 | Outstanding | — | Unknown | 2022-02-17 |
| Northern Industrial Battery Services Limited (opens in a new tab)04073791Security record 1319625 | Outstanding | — | Property | 2022-02-09 |
| Gibran (UK) Ltd (opens in a new tab)05968980Security record 1734248 | Outstanding | — | Unknown | 2022-02-01 |
| Creating Enterprise C.I.C. (opens in a new tab)09134089Security record 2139445 | Outstanding | — | All Assets | 2022-01-04 |
| Celtic Horizons Limited (opens in a new tab)07838396Security record 1982462 | Outstanding | — | All Assets | 2021-11-17 |
| Treorchy Sewing Enterprise Ltd (opens in a new tab)12045058Security record 2581167 | Outstanding | — | All Assets | 2021-11-03 |
| Wrexham And District Citizens Advice Bureaux (opens in a new tab)03950747Security record 1287308 | Outstanding | — | Property | 2021-09-02 |
| Persimmon Homes Limited (opens in a new tab)04108747Security record 1335262 | Outstanding | — | Property | 2021-06-28 |
| Tirnod Limited (opens in a new tab)12761146Security record 2676196 | Outstanding | — | All Assets | 2021-05-13 |
| Whiteheads Development Company Limited (opens in a new tab)08741542Security record 2092041 | Outstanding | — | All Assets | 2021-05-04 |
| John Kelly Construction Services Limited (opens in a new tab)06477399Security record 1803076 | Outstanding | — | Property | 2021-05-04 |
| Newport Transport Limited (opens in a new tab)01997971Security record 635719 | Outstanding | — | All Assets | 2021-03-31 |
| Promo - Cymru Ltd (opens in a new tab)01816889Security record 580645 | Outstanding | — | Unknown | 2021-01-21 |
| Lowe UK Holdings Limited (opens in a new tab)12035138Security record 2579804 | Outstanding | — | Property | 2021-01-14 |
| Ds Holdings (Penarth) Ltd (opens in a new tab)09701702Security record 2210314 | Outstanding | — | Property | 2020-12-16 |
| Castle Property Investment Holdings Limited (opens in a new tab)10523453Security record 2338285 | Outstanding | — | Unknown | 2020-10-14 |
| So Modular Ltd (opens in a new tab)10051955Security record 2264669 | Outstanding | — | Property | 2020-09-23 |
| Ely Bridge Development Company Limited (opens in a new tab)08010561Security record 2005410 | Outstanding | — | Fixed | 2020-07-06 |
| Montgomeryshire Wildlife Trust Limited (opens in a new tab)01612249Security record 519216 | Outstanding | — | Property | 2020-06-10 |
| Crest Co-Operative Ltd. (opens in a new tab)03588496Security record 1133689 | Outstanding | — | Fixed | 2020-06-08 |
| Yr Hadau Limited (opens in a new tab)11910892Security record 2561763 | Outstanding | — | Property | 2020-04-09 |
| Domestic Abuse Safety Unit North Wales Ltd (opens in a new tab)05430841Security record 1642830 | Outstanding | — | Property | 2020-02-27 |
| Snowdonia Hotel Limited (opens in a new tab)11234238Security record 2461658 | Outstanding | — | All Assets | 2020-02-17 |
| Snowdonia Hotel Limited (opens in a new tab)11234238Security record 2461659 | Outstanding | — | Fixed | 2020-02-17 |
| Ethnic Youth Support Team (opens in a new tab)06709767Security record 1833774 | Outstanding | — | Unknown | 2019-12-17 |
| Hope Church (Newtown) (opens in a new tab)06287732Security record 1775277 | Outstanding | — | Property | 2019-10-08 |
| Gbv Properties Limited (opens in a new tab)07993967Security record 2003305 | Outstanding | — | Fixed | 2019-09-10 |
| Fabric Foundation Ltd (opens in a new tab)09390907Security record 2172018 | Outstanding | — | Fixed | 2019-07-15 |
| Fabric Foundation Ltd (opens in a new tab)09390907Security record 2172017 | Outstanding | — | Fixed | 2019-07-12 |
| Fabric Support Services Limited (opens in a new tab)09333819Security record 2164285 | Outstanding | — | Fixed | 2019-06-05 |
| Deeside Regeneration Limited (opens in a new tab)11272157Security record 2467553 | Outstanding | — | Property | 2019-04-26 |
| Ccf (UK) Limited (opens in a new tab)07733362Security record 1969760 | Outstanding | — | Property | 2019-04-10 |
| Port Talbot And Afan Women'S Aid (opens in a new tab)02714217Security record 837943 | Outstanding | — | Property | 2019-04-08 |
| Fabric Support Services Limited (opens in a new tab)09333819Security record 2164284 | Outstanding | — | Property | 2019-04-04 |
| Parc Eirin Development Company Limited (opens in a new tab)08741560Security record 2092047 | Outstanding | — | Property | 2019-04-04 |
| Llamau Limited (opens in a new tab)02396224Security record 751372 | Outstanding | — | Property | 2019-04-04 |
| Fabric Support Services Limited (opens in a new tab)09333819Security record 2164283 | Outstanding | — | Fixed | 2019-04-03 |
| Threshold Das Limited (opens in a new tab)06388297Security record 1788984 | Outstanding | — | Unknown | 2019-03-29 |
| Threshold Das Limited (opens in a new tab)06388297Security record 1788985 | Outstanding | — | Unknown | 2019-03-29 |
| New Pathways Family Friendly Therapeutic Centre Of Excellence (opens in a new tab)06701013Security record 1832669 | Outstanding | — | Property | 2019-03-08 |
| Battersby Family Company Limited (opens in a new tab)10998406Security record 2421391 | Outstanding | — | Unknown | 2019-03-06 |
| Persimmon Homes Limited (opens in a new tab)04108747Security record 1335184 | Outstanding | — | Unknown | 2019-01-30 |
| Persimmon Homes Limited (opens in a new tab)04108747Security record 1335185 | Outstanding | — | Unknown | 2019-01-30 |
| Westgate Park Cardiff Limited (opens in a new tab)03215930Security record 1004680 | Outstanding | — | Property | 2019-01-21 |
| Westgate Park Cardiff Limited (opens in a new tab)03215930Security record 1004679 | Outstanding | — | Property | 2019-01-18 |
| Rct Domestic Abuse Services Limited (opens in a new tab)08356730Security record 2046562 | Outstanding | — | Property | 2018-12-18 |
| Saltbeef Tv Limited (opens in a new tab)07196211Security record 1899847 | Outstanding | — | Fixed | 2018-09-06 |
| Saltbeef Tv Limited (opens in a new tab)07196211Security record 1899846 | Outstanding | — | Floating | 2018-09-06 |
| Galeri Caernarfon Cyf (opens in a new tab)02702521Security record 833459 | Outstanding | — | Property | 2018-07-30 |
| Rep Productions 6 Ltd (opens in a new tab)07882959Security record 1990697 | Outstanding | — | Floating | 2018-07-05 |
| Meritor Heavy Vehicle Braking Systems (UK) Limited (opens in a new tab)03640941Security record 1169900 | Outstanding | — | Property | 2018-06-22 |
| Sea Kayaking U.K. Ltd. (opens in a new tab)04990086Security record 1556399 | Outstanding | — | Unknown | 2018-04-28 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.