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Parc Mawr Investments Limited

00670957

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Druslyn House, De La Beche St, Swansea, SA1 3HJ
Incorporated 26/09/1960

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Edward Keith Richards Frics Ai Arb

director · Since 08/10/1991

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 91

Also on 3 other boards

Sir John Michael Dillwyn Venables-Llewelyn

director · Since 08/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 5 other boards

William Stuart Phillips

director · Since 09/08/1993

ESTATE MANAGER

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Lisa Elaine Richards

director · Since 04/12/2002

ADMINISTRATOR

BRITISH · WALES · Age 57

Helen Maria Davies

director · Since 17/09/2007

TRAINING OFFICER

BRITISH · WALES · Age 56

Mr James Stuart Phillips

director · Since 31/03/2010

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Charles Edward Phillips

director · Since 14/08/2023

MANAGER

BRITISH · WALES · Age 57

David Edward Keith Richards

director

British · United Kingdom · Age 91

John Michael Dillwyn Venables-Llewelyn

director

British · United Kingdom · Age 88

William Stuart Phillips

director · Since 09/08/1993

British · United Kingdom · Age 83

Lisa Elaine Richards

director · Since 04/12/2002

British · Wales · Age 57

Helen Maria Davies

director · Since 17/09/2007

British · Wales · Age 56

James Stuart Phillips

director · Since 31/03/2010

British · United Kingdom · Age 55

Charles Edward Phillips

director · Since 14/08/2023

British · Wales · Age 57

Former

Ethel Uren

director · Resigned 26/06/1993

Gordon Aneurin Morgan

director · Resigned 24/04/1994

Arthur Hannay Uren

director · Resigned 27/06/1995

Robert Gibb

secretary · Resigned 28/06/2001

Michael David Powell

director · Resigned 11/11/2002

Claudia Jean Morgan

director · Resigned 02/11/2006

Delia Mary Dillwyn-Venables-Llewelyn

director · Resigned 29/11/2006

Patricia Thomas

director · Resigned 23/01/2008

Christopher Harry

secretary · Resigned 30/03/2010

Sarah Kate Woodcock

director · Resigned 03/10/2011

Robert Gibb

director · Resigned 16/09/2012

Christopher Harry

secretary · Resigned 03/04/2025

Persons with Significant Control

Mr David Edward Keith Richards

25–50% shares
25–50% votes

British · United Kingdom · Age 91

4, Orchid Court, Swansea, SA3 5RS

Notified 06/04/2016

Change History

officer appointedDAVIES, Helen Maria
2026-08-09
officer appointedPHILLIPS, Charles Edward
2026-08-09
officer appointedPHILLIPS, James Stuart
2026-08-09
officer appointedPHILLIPS, William Stuart
2026-08-09
officer appointedRICHARDS, David Edward Keith
2026-08-09
officer appointedRICHARDS, Lisa Elaine
2026-08-09
officer appointedVENABLES-LLEWELYN, John Michael Dillwyn, Sir
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Druslyn House
2026-08-09

DRUSLYN HOUSE

post townSwansea
2026-08-09

SWANSEA

CompanyRankvs 42+ SIC 68100 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4.4M

Balance sheet strength

Cash

£522k

Cash in the bank

Net Current Assets

£500k

Working capital

Current Assets

£594k

Current Liabilities

£94k

Fixed Assets

£4.3M

Debtors

£73k

7avg. employees+1

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£4.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.32-£72k
20246.79+£162k
20237.48

Derived from filed accounts. Not audited figures.