The Pendine Academy of Social Care Ltd

Active04466561 Private limited company
Incorporated
21 June 2002 (24 years)
Previously known as
The Academy of Care Practitioners Limited (until 17 November 2015)
Kingscroft Nursing Home Limited (until 30 May 2006)
Industry
Other education n.e.c. (85590)
Accounts type
Small
Region
Wales
Address
Bromfield House Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2018
British
Born November 1955
Director · Appointed 10 May 2006
British
Born March 1957 (69)
Officer history (6 former)
30 April 2018
Appointed Kreft, Mario Franz as Director
8 July 2015
Resigned Coxey, Michael David as Secretary
19 June 2007
Appointed Coxey, Michael David as Secretary
19 June 2007
Resigned Coxey, Lynn Marie as Secretary
10 May 2006
Appointed Kreft, Gillian Heather as Director
10 May 2006
Resigned Lewis, Anthony Joel as Director
19 January 2005
Resigned Coxey, Michael David as Director
19 January 2005
Appointed Lewis, Anthony Joel as Director
21 June 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 June 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 June 2002
Appointed Coxey, Michael David as Director
21 June 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 June 2002
Appointed Coxey, Lynn Marie as Secretary
21 June 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07055392
Former controllers (1)
30 April 2018
Ceased Mario Franz Kreft — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lwcus Too Ltd Owns 75–100% of shares
Pendine Park Care Organisation Ltd Owns 75–100% of shares
The Pendine Academy of Social Care Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£48,504
Employees
11
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2021 2022 2024 2025 £37,377 £82,190 (£24,158) £797
Balance sheet detail
20252024202320222021
Current Assets£92,873£60,230£158,093£243,514
Debtors£43,594£10,486£72,127£116,132
Cash£48,504£48,319£85,441£127,257
Creditors (< 1 year)£92,076£84,388£75,903£206,137
Net Current Assets£797(£24,158)£82,190£37,377
Shareholder Funds£797(£24,158)£82,190£37,377

Filings 73

DateDescriptionMade Up ToPagesPDF
1 October 2026Change of details for a person with significant control
2 July 2026Confirmation statement with no updates21 June 2026
30 January 2026Accounts for a small company30 April 2025
24 July 2025Confirmation statement with no updates21 June 2025
31 January 2025Accounts for a small company30 April 2024
Show all 73 filings

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