Annwyl Ltd, Cardiff

Annwyl Ltd is a private limited company. Registered at Suite B, St Hilary Court,, Copthorne Way, Cardiff CF5 6ES, this 14 years old company was incorporated on 2009-05-08 and is officially classified as "social work activities without accommodation for the elderly and disabled" (SIC code: 88100).
2 directors can be found in this business: Christopher C. (appointed on 01 April 2019), Lynne C. (appointed on 01 April 2019).
About
Name: Annwyl Ltd
Number: 06899342
Incorporation date: 2009-05-08
End of financial year: 31 March
 
Address: Suite B, St Hilary Court,
Copthorne Way
Cardiff
CF5 6ES
SIC code: 88100 - Social work activities without accommodation for the elderly and disabled
Company staff
People with significant control
Churchill Care Ltd
1 April 2019
Address 60 De Clare Drive, Radyr, Cardiff, CF15 8FY, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10761735
Nature of control: 75,01-100% shares
75,01-100% voting rights
Huw O.
6 April 2016 - 1 April 2019
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 17,910 132,353 238,991 211,909 163,360 119,423 114,997 103,727 210,151 307,353 252,853 258,223
Fixed Assets 6,114 25,251 36,311 27,431 20,208 12,784 8,335 6,329 4,679 3,758 2,504 2,400
Intangible Fixed Assets 5,520 24,360 18,960 13,560 8,160 - - - - - - -
Number Shares Allotted - 4 4 4 4 - - - - - - -
Shareholder Funds -25,272 32,011 125,799 113,102 71,985 - - - - - - -
Tangible Fixed Assets 594 891 17,351 13,871 12,048 - - - - - - -
Total Assets Less Current Liabilities -8,925 63,292 143,942 113,102 71,985 25,676 29,773 27,465 53,527 128,236 68,110 75,725

The date for Annwyl Ltd confirmation statement filing is 2024-07-30. The last confirmation statement was filed on 2023-07-16. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Churchill Care Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at De Clare Drive, Radyr, CF15 8FY Cardiff. Huw O. who has over 3/4 of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, December 2023 | accounts
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