Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
17 Kenwyn Limited
- Incorporated
- 25 July 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Simone Alberto GerbinoAbby Hay
- Owned by
- Simone Alberto GerbinoAbby HayElaine Chow
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Manor Oaks 48 Mumbles RoadBlackpillSwanseaSA3 5AU
Officers 2 active
Officer details are public data from the Companies House register.
Gerbino, Simone Alberto
Director · Appointed 23 April 2025
British
Born November 1978
Hay, Abby
Director · Appointed 30 September 2024
British
Born June 2000 (26)
Officer history (11 former)
5 June 2025
Resigned Stafford, Rory Benedict as Director
23 April 2025
Appointed Gerbino, Simone Alberto as Director
30 September 2024
Appointed Hay, Abby as Director
19 September 2024
Resigned Spencer, Benjamin Samuel as Director
17 September 2021
Resigned Ridler-Mayor, Mark William William William as Director
17 September 2021
Appointed Stafford, Rory Benedict as Director
17 September 2021
Resigned Ridler-Mayor, Neera as Director
13 August 2021
Appointed Spencer, Benjamin Samuel as Director
13 August 2021
Resigned Hill, Andrew William as Director
29 January 2021
Resigned Fitzgerald, Edward as Director
12 June 2018
12 June 2018
Appointed Hill, Andrew William as Director
17 April 2015
Resigned Holm, Sanne Sandberg as Director
17 April 2015
Appointed Fitzgerald, Edward as Director
9 July 2010
Appointed Ridler-Mayor, Neera as Director
9 July 2010
Resigned Banham, Michael Anthony as Director
9 July 2010
Resigned Cantello, Joanne Susie as Director
9 July 2010
Appointed Ridler-Mayor, Mark William William William as Director
3 June 2009
Resigned Woodcock, Paul Gareth as Director
25 July 2008
Appointed Banham, Michael Anthony as Director
25 July 2008
Appointed Cantello, Joanne Susie as Director
25 July 2008
Appointed Holm, Sanne Sandberg as Director
25 July 2008
Appointed Woodcock, Paul Gareth as Director
25 July 2008
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Simone Alberto Gerbino
Individual · Notified 5 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1978
Abby Hay
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 2000 (26)
Elaine Chow
Individual · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Hong Konger
Born September 1970 (56)
Duen Han Veronica Lee
Individual · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Hong Konger
Born July 1967 (59)
Former controllers (7)
5 June 2025
Ceased Rory Benedict Stafford — Owns 25–50% of shares
19 September 2024
Ceased Benjamin Samuel Spencer — Owns 25–50% of shares
17 September 2021
Ceased Neera Ridler-Mayor — Owns 25–50% of shares
17 September 2021
Ceased Mark William Ridler-Mayor — Owns 25–50% of shares
13 August 2021
Ceased Andrew William Hill — Owns 25–50% of shares
29 January 2021
Ceased Edward Fitzgerald — Owns 25–50% of shares
12 June 2018
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £3
- Debt Ratio
- 100%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,321 | £1,361 | £1,401 | £1,441 | £1,481 | £1,521 | £1,561 |
| Current Assets | £98 | £56 | £304 | £310 | £112 | ||
| Cash | £544 | £209 | |||||
| Creditors (< 1 year) | £1,416 | £1,414 | £1,702 | £1,748 | £1,590 | £2,062 | £1,767 |
| Net Current Assets | (£1,318) | (£1,358) | (£1,398) | (£1,438) | (£1,478) | (£1,518) | (£1,558) |
| Net Assets | £3 | £3 | £3 | £3 | £3 | ||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Micro company accounts | 31 July 2025 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Cessation of a person with significant control | |||
| 12 November 2025 | Notification of a person with significant control | |||
| 12 November 2025 | Confirmation statement with updates | 8 October 2025 |
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