Annwyl Ltd

Active06899342 Private limited company
Incorporated
8 May 2009 (17 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Total exemption full
Region
Wales
Address
Suite B
St Hilary Court
Copthorne Way
Cardiff
CF5 6ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born September 1964 (62)
Director · Appointed 1 April 2019
British
Born September 1974 (52)
Officer history (3 former)
1 April 2019
Appointed Churchill, Christopher Kenneth as Director
1 April 2019
Appointed Churchill, Lynne Marie as Director
1 April 2019
Resigned Owen, Huw Griffith as Secretary
1 April 2019
Resigned Owen, Carol Imelda as Director
1 April 2019
Resigned Owen, Huw Griffith as Director
8 May 2009
Appointed Owen, Huw Griffith as Secretary
8 May 2009
Appointed Owen, Carol Imelda as Director
8 May 2009
Appointed Owen, Huw Griffith as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10761735
Former controllers (1)
1 April 2019
Ceased Huw Owen — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Annwyl Ltd This company Owns 75–100% of shares
Langham Health Limited Owns 75–100% of shares

Financials

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

Net Assets
£80,112
Cash
£28,794
Employees
86
Debt Ratio
84%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £78,236 £11,345 £70,622 £80,112
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,948£3,962£2,504£3,758£4,679£6,329
Current Assets£514,787£138,937£252,853£307,353£210,151£103,727
Debtors£485,993£111,411£215,322£245,467£159,351£97,389
Cash£28,794£27,526£37,531£61,886£50,800£6,338
Creditors (< 1 year)£367,738(£18,690)£184,898£187,247£182,875£161,303£82,591
Creditors (> 1 year)£68,885£90,967£104,981£56,765£50,000
Net Current Assets£147,049£157,627£65,606£124,478£48,848£21,136
Net Assets£80,112£70,622£11,345£78,236
Shareholder Funds£80,112£70,622£11,345£78,236£53,527£27,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
24 August 2026Director's details changed
16 July 2026Confirmation statement with no updates13 July 2026
31 March 2026Total exemption full accounts31 March 2025
13 July 2025Confirmation statement with no updates13 July 2025
Show all recent filings

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