Perthyn

Active03017158 Private company limited by guarantee
Incorporated
1 February 1995 (31 years)
Industry
Combined facilities support activities (81100)
Combined office administrative service activities (82110)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Anne Carole Dunbar
Colin John Downham
Sally Bernice Brown
Accounts type
Full
Region
Wales
Address
Vivian Court
Llys Felin Newydd
Phoenix Way
SA7 9FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Radford, Bethan Louise
Secretary · Appointed 1 April 2023
Dunbar, Anne Carole
Director · Appointed 29 March 2023
British
Born April 1954 (72)
Downham, Colin John
Director · Appointed 10 July 2019
British
Born June 1957 (69)
Brown, Sally Bernice
Director · Appointed 2 May 2019
British
Born May 1955 (71)
Thomas, Andrew Lyn
Director · Appointed 15 October 2014
British
Born May 1953 (73)
Officer history (35 former)
31 January 2024
Resigned Rahman, Mahammed Usmaan Manif as Director
1 April 2023
Appointed Radford, Bethan Louise as Secretary
31 March 2023
Resigned Cox, Stephen as Secretary
29 March 2023
Appointed Dunbar, Anne Carole as Director
16 September 2022
Resigned Clarke, Claire Margaret as Director
20 July 2022
Resigned Wormald, Beverley as Director
24 November 2021
Appointed Rahman, Mahammed Usmaan Manif as Director
15 November 2020
Resigned Blakeley, Fay Letitia as Director
16 October 2020
Resigned Lord, John as Director
15 July 2020
Appointed Wormald, Beverley as Director
16 February 2020
Resigned Saunders, Lisette Myfanwy Jill as Director
22 January 2020
Resigned Wood, Norman John as Director
16 December 2019
Resigned Lloyd, David William as Director
18 September 2019
Appointed Clarke, Claire Margaret as Director
10 July 2019
Appointed Downham, Colin John as Director
2 May 2019
Appointed Brown, Sally Bernice as Director
30 January 2019
Resigned Gasgoine, Angela Mary as Director
10 December 2018
Resigned Williams, Dilys Rosina as Director
26 April 2017
Appointed Saunders, Lisette Myfanwy Jill as Director
1 July 2016
Resigned Phillips, Anne as Director
15 October 2014
Appointed Thomas, Andrew Lyn as Director
15 October 2014
Appointed Blakeley, Fay Letitia as Director
24 April 2013
Appointed Gasgoine, Angela Mary as Director
1 January 2013
Appointed Cox, Stephen as Secretary
24 October 2012
Resigned Crawford, Keith Houston Meyrick as Director
24 October 2012
Resigned Crawford, Keith Houston Meyrick as Secretary
25 April 2012
Resigned Beynon, Annette Letitia Mary as Director
25 April 2012
Appointed Phillips, Anne as Director
17 December 2010
Resigned Davies, Margaret N/a as Director
22 July 2010
Appointed Lord, John as Director
22 July 2010
Appointed Williams, Dilys Rosina as Director
17 December 2009
Appointed Lloyd, David William as Director
17 December 2009
Resigned Win-Pe, Myo as Director
17 December 2009
Resigned Townsend, Josephine Ena as Director
17 December 2009
Resigned Tonkin, Michael Frederick as Director
30 September 2008
Appointed Win-Pe, Myo as Director
30 September 2008
Appointed Davies, Margaret N/a as Director
11 September 2008
Resigned Garrish, Kenneth Clive as Director
24 July 2008
Resigned Radley, Lesley Margaret as Director
24 January 2008
Appointed Crawford, Keith Houston Meyrick as Secretary
24 January 2008
Appointed Beynon, Annette Letitia Mary as Director
24 January 2008
Resigned Beynon, Annette Letitia Mary as Secretary
1 January 2008
Appointed Wood, Norman John as Director
30 September 2006
Resigned Spence, John Walter as Director
27 April 2006
Appointed Townsend, Josephine Ena as Director
31 October 2005
Resigned Williams, John as Director
31 March 2005
Resigned Burgess, Christopher Reginald as Director
31 January 2005
Appointed Tonkin, Michael Frederick as Director
22 July 2004
Resigned Harford, John William as Director
14 July 2004
Appointed Garrish, Kenneth Clive as Director
3 July 2004
Resigned Brown, Clifford John Thomas as Director
26 March 2004
Appointed Spence, John Walter as Director
15 October 2003
Resigned Alexander, Victor Cyril as Director
28 May 2003
Appointed Radley, Lesley Margaret as Director
1 April 2003
Appointed Burgess, Christopher Reginald as Director
31 January 2003
Appointed Beynon, Annette Letitia Mary as Secretary
31 January 2003
Resigned Lewis, Helen Frances as Secretary
25 January 2002
Resigned Janes, Mary Christine as Director
1 January 2002
Appointed Harford, John William as Director
1 January 2002
Appointed Williams, John as Director
6 December 1999
Appointed Lewis, Helen Frances as Secretary
6 December 1999
Resigned Smith, Christine Anne as Secretary
30 September 1999
Resigned Knowles, Terence Robert as Director
18 September 1998
Resigned Wilde, Maurice as Director
8 September 1997
Appointed Crawford, Keith Houston Meyrick as Director
23 February 1995
Resigned Forbes, Duncan Scott as Director
13 February 1995
Appointed Wilde, Maurice as Director
13 February 1995
Appointed Alexander, Victor Cyril as Director
13 February 1995
Appointed Janes, Mary Christine as Director
13 February 1995
Appointed Brown, Clifford John Thomas as Director
13 February 1995
Appointed Smith, Christine Anne as Secretary
13 February 1995
Resigned Shirtcliff, Ann Clare as Secretary
13 February 1995
Appointed Knowles, Terence Robert as Director
1 February 1995
Appointed Shirtcliff, Ann Clare as Secretary
1 February 1995
Appointed Forbes, Duncan Scott as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,401,550
Cash
£1,818,333
Employees
679
Debt Ratio
41%
Current Ratio
4.1x
Balance sheet detail
2023
Fixed Assets£612,791
Current Assets£3,444,349
Debtors£1,265,690
Cash£1,818,333
Creditors (< 1 year)£843,530
Net Current Assets£2,600,819
Net Assets£2,401,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Full accounts31 March 2025
20 February 2025Confirmation statement with no updates17 February 2025
14 January 2025Satisfaction of a charge in full
14 January 2025Satisfaction of a charge in full
14 January 2025Satisfaction of a charge in full
Show all recent filings

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