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Groesfaen Properties Limited

01789536

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

1 DAN-Y-BRYN CLOSE, CARDIFF, CF15 8DJ
Incorporated 07/02/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Helen Husband

secretary · Since 30/09/1991

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr David Charles Husband

director · Since 30/09/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mrs Helen Husband

director · Since 30/09/1991

NURSE MANAGER

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Ian David Husband

director · Since 01/08/2013

PILOT

BRITISH · WALES · Age 43

Also on 1 other board

Mrs Lisa Mary Simon

director · Since 05/10/2022

DIETICIAN

BRITISH · WALES · Age 45

Also on 2 other boards

Persons with Significant Control

Mrs Helen Husband

25–50% shares
25–50% votes

British · United Kingdom · Age 71

1, Dan-Y-Bryn Close, Cardiff, CF15 8DJ

Notified 06/04/2016

Mr David Charles Husband

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 74

1, Dan-Y-Bryn Close, Cardiff, CF15 8DJ

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2024Registered 15/06/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

GROESFAEN PROPERTIES LIMITED

Created 17/03/2020Registered 18/03/2020
Charge
satisfied

SANTANDER UK PLC

Created 02/04/2019Registered 08/04/2019Satisfied 10/04/2024
Charge
satisfied

SANTANDER UK PLC

Created 29/09/2017Registered 17/10/2017Satisfied 10/04/2024
Charge
satisfied

SANTANDER UK PLC

Created 29/09/2017Registered 14/10/2017Satisfied 10/04/2024
Charge
satisfied

LLOYDS BANK PLC

Created 09/03/2015Registered 20/03/2015Satisfied 29/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 09/03/2015Registered 20/03/2015Satisfied 29/01/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 29/07/2014Registered 31/07/2014Satisfied 10/04/2024
Charge
satisfied

LLOYDS TSB BANK PLC

Created 07/08/2013Registered 09/08/2013Satisfied 29/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/04/2012Registered 24/04/2012Satisfied 29/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/04/2012Registered 17/04/2012Satisfied 29/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/04/2012Registered 17/04/2012Satisfied 29/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1997Registered 31/10/1997Satisfied 15/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1996Registered 14/06/1996Satisfied 15/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1995Registered 22/09/1995Satisfied 15/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1990Registered 19/04/1990Satisfied 15/07/2014
charge
satisfied

DAVID CHARLES HUSBAND AND HELEN HUSBAND

Created 29/11/1989Registered 13/12/1989Satisfied 15/07/2014
charge
satisfied

JEAN HUSBAND

Created 29/11/1989Registered 13/12/1989Satisfied 15/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1989Registered 06/12/1989Satisfied 15/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1988Registered 26/10/1988Satisfied 15/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1987Registered 03/12/1987Satisfied 15/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1987Registered 24/03/1987Satisfied 15/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1987Registered 10/03/1987Satisfied 15/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/1985Registered 25/09/1985Satisfied 15/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 18/09/1984Registered 24/09/1984Satisfied 15/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1984Registered 12/03/1984Satisfied 15/07/2014

CompanyRankvs 11033+ SIC 68100 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£2.9M

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

-£201k

Working capital

Current Assets

£64k

Current Liabilities

£265k

Fixed Assets

£3.9M

Debtors

£35k

Profit After Tax

-£27k

4avg. employees

Tax at Year End

Corp tax£16k
Dividends paid£12k

Balance Sheet

Assets less current liabilities£3.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24-£149k
20240.11

Derived from filed accounts. Not audited figures.