Pen Y Bryn Homes Limited

Active03257546 Private limited company
Incorporated
1 October 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Wales
Address
Pen Y Bryn Care Home
26 Sketty Park Road
Sketty, Swansea
SA2 9AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2019
British
Born December 1965 (60)
Director · Appointed 27 September 2019
British
Born April 1968 (58)
Officer history (9 former)
27 September 2019
Resigned Clark, Steven James as Director
27 September 2019
Appointed Shanavas, Rajidha as Director
27 September 2019
Resigned Clark, Steven James as Secretary
27 September 2019
Resigned Clark, Deborah Jean as Director
27 September 2019
Appointed Rahim, Shanavas Abdul as Director
19 August 2008
Appointed Clark, Steven James as Secretary
19 August 2008
Resigned Clark, Deborah Jean as Secretary
28 February 2003
Appointed Clark, Deborah Jean as Secretary
28 February 2003
Appointed Clark, Deborah Jean as Director
28 February 2003
Appointed Clark, Steven James as Director
28 February 2003
28 February 2003
Resigned Ramsey-Williams, Julie as Secretary
28 February 2003
Resigned Ramsey-Williams, Julie as Director
26 June 1998
Appointed Ramsey-Williams, Julie as Secretary
26 June 1998
Resigned Ramsey Williams, Solomon Anthony as Secretary
1 October 1996
Appointed Ramsey Williams, Solomon Anthony as Secretary
1 October 1996
Appointed Ramsey Williams, Solomon Anthony as Director
1 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1996
Appointed Ramsey-Williams, Julie as Director
1 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10313497
Former controllers (2)
27 September 2019
Ceased Steven James Clark — Owns 25–50% of shares
27 September 2019
Ceased Deborah Jean Clark — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ovalbeech Limited Owns 75–100% of shares
Pen Y Bryn Holdings Limited Owns 75–100% of shares
Pen Y Bryn Homes Limited This company Owns 75–100% of shares
Care Centres Wales Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £512,816 £512,887 £419,061 £173,797 £155,586
Balance sheet detail
202520242023202220212020
Fixed Assets£397,167£409,168£433,171£445,173£457,174
Current Assets£6,280£337,988£81,991£142,010£272,009
Creditors (< 1 year)£247,861£573,359£343,254£96,101£74,296£216,367
Net Current Assets(£241,581)(£235,371)(£14,110)£67,714£55,642
Shareholder Funds£155,586£173,797£419,061£512,887£512,816

Filings

Filing history not loaded yet. See it on Companies House

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