Duffryn FFRWD Manor Limited

Active05769680 Private limited company
Incorporated
5 April 2006 (20 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
Wales
Address
14 Gelliwastad Road
Pontypridd
CF37 2BW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Hii, Edison Hee Mee
Director · Appointed 16 October 2020
Malaysian
Born March 1974 (52)
Lloyd, Rosemaire Ann
Secretary · Appointed 26 March 2019
Samuel, Patricia Ann
Secretary · Appointed 26 March 2019
Director · Appointed 1 December 2011
Malaysian
Born August 1975 (51)
Director · Appointed 5 April 2006
British
Born February 1958 (68)
Nation, Gail
Director · Appointed 5 April 2006
British
Born May 1958 (68)
Director · Appointed 5 April 2006
British
Born January 1955 (71)
Officer history (3 former)
16 October 2020
Appointed Hii, Edison Hee Mee as Director
26 March 2019
Resigned Nation, Gail as Secretary
26 March 2019
Appointed Lloyd, Rosemaire Ann as Secretary
26 March 2019
Appointed Samuel, Patricia Ann as Secretary
26 March 2019
Resigned Lloyd, Geoffrey, Dr as Secretary
4 April 2018
Resigned Harris, William Henry, Dr as Director
1 December 2011
Appointed Teng, Priscilla Mee Hung as Director
1 June 2006
Appointed Nation, Gail as Secretary
5 April 2006
Appointed Samuel, Mark, Dr as Director
5 April 2006
Appointed Harris, William Henry, Dr as Director
5 April 2006
Appointed Nation, Gail as Director
5 April 2006
Appointed Lloyd, Geoffrey, Dr as Secretary
5 April 2006
Appointed Lloyd, Geoffrey, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10926815
Former controllers (5)
1 May 2019
Ceased Geoffrey Lloyd — Has significant influence or control
1 May 2019
Ceased Gail Nation — Has significant influence or control
1 May 2019
Ceased Mark Samuel — Has significant influence or control
1 May 2019
Ceased Priscilla Mee Hung Teng — Has significant influence or control
4 April 2018
Ceased William Henry Harris — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,608,339
Cash
£749,687
Employees
116
Debt Ratio
36%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,486,571 £1,190,880 £1,387,684 £1,525,632 £1,608,339
Balance sheet detail
20252024202320212020
Fixed Assets£1,428,130£1,399,813£1,359,880£1,308,374£1,320,486
Current Assets£1,088,640£1,020,690£725,179£800,574£773,869
Debtors£324,628£246,781£324,253£446,924£507,902
Cash£749,687£750,296£385,275£341,156£248,433
Creditors (< 1 year)£696,748£680,843£464,655£697,843£596,836
Creditors (> 1 year)£167,912£188,196£209,216£212,500
Net Current Assets£391,892£339,847£260,524£102,731£177,033
Net Assets£1,608,339£1,525,632£1,387,684£1,190,880£1,486,571
Shareholder Funds£1,608,339£1,525,632£1,387,684£1,190,880£1,486,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates5 April 2026
28 January 2026Total exemption full accounts31 May 2025
8 April 2025Confirmation statement with no updates5 April 2025
26 February 2025Total exemption full accounts31 May 2024
12 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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