Glasfryn Private Nursing and Residential Home Limited

Active04116725 Private limited company
Incorporated
29 November 2000 (25 years)
Industry
Residential nursing care facilities (87100)
Directors
Samantha Teresa Rees
Edward Philip Roberts
Owned by
Edward Philip Roberts
Mary Joan Roberts
Accounts type
Total exemption full
Region
Wales
Address
1 Picton Lane
Swansea
SA1 4AF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rees, Samantha Teresa
Director · Appointed 22 September 2026
British
Born March 1984 (42)
Roberts, Edward Philip
Director · Appointed 15 May 2019
British
Born May 1948 (78)
Secretary · Appointed 29 November 2000
British
Director · Appointed 29 November 2000
British
Born November 1953
Officer history (3 former)
22 September 2026
Appointed Rees, Samantha Teresa as Director
15 May 2019
Appointed Roberts, Edward Philip as Director
23 February 2012
Resigned Roberts, Edward Philip as Director
29 November 2000
Appointed Roberts, Mary Joan as Secretary
29 November 2000
Appointed Roberts, Mary Joan as Director
29 November 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 November 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 November 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 November 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 November 2000
Appointed Roberts, Edward Philip as Director

Ownership 2 active

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

Edward Philip Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1953

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£33,252)
Cash
£2,916
Employees
39
Debt Ratio
143%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2021 2022 2023 2024 2025 £187 £28,044 (£30,479) (£52,819) (£30,374) (£33,252)
Balance sheet detail
202520242023202220212019
Fixed Assets£11,344£12,620£13,783£14,201£16,707£7,430
Current Assets£65,932£20,495£3,122£27,605£70,955£19,435
Debtors£63,016£18,974£2,107£36,044£19,194
Cash£2,916£1,521£1,015£27,605£34,911£241
Creditors (< 1 year)£107,693£61,091£67,105£70,494£57,827£25,266
Net Current Assets(£41,761)(£40,596)(£63,983)(£42,889)£13,128(£5,831)
Net Assets(£33,252)(£30,374)(£52,819)(£30,479)£28,044£187
Shareholder Funds(£33,252)(£30,374)(£52,819)(£30,479)£28,044£187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts30 November 2025
23 December 2025Confirmation statement with no updates29 November 2025
22 December 2025Change of details for a person with significant control
29 August 2025Total exemption full accounts30 November 2024
9 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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