Back to search

Parc Wen Management Company Limited

04230764

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

R J Chartered Surveyors Ethos, Kings Road, Swansea, SA1 8AS
Incorporated 07/06/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Doreen Violet Spence

director · Since 12/04/2010

RETIRED

BRITISH · WALES · Age 89

Mrs Doreen Spence

secretary · Since 13/06/2011

Ms Judith Ann Davies

director · Since 10/04/2013

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Mrs Norma Marcia Glass

director · Since 05/05/2015

RETIRED

BRITISH · WALES · Age 87

Also on 3 other boards

Mr Diderik Christian Schonheyder

director · Since 23/06/2022

CONSULTANT

NORWEGIAN · PORTUGAL · Age 76

Mrs Yvonne Parry Griffiths

director · Since 30/06/2022

RETIRED

BRITISH · WALES · Age 82

Dr David Owen Francis Skibinski

director · Since 20/10/2022

EMERITUS PROFESSOR

BRITISH · WALES · Age 76

Mr Barry Martin Gwynnett

director · Since 22/12/2022

RETIRED

WELSH · WALES · Age 76

Also on 1 other board

Mr Philip Vaughan Jones

director · Since 22/12/2022

RETIRED CHARTERED SURVEYOR

WELSH · WALES · Age 77

Mr Peter Powell Thomas

director · Since 31/01/2023

RETIRED

WELSH · WALES · Age 77

Dr John Antony Rees Lewis

director · Since 27/01/2025

RETIRED

BRITISH · WALES · Age 63

Doreen Violet Spence

director · Since 12/04/2010

British · Wales · Age 89

Doreen Spence

secretary · Since 13/06/2011

Judith Ann Davies

director · Since 10/04/2013

British · United Kingdom · Age 66

Norma Marcia Glass

director · Since 05/05/2015

British · Wales · Age 87

Diderik Christian Schonheyder

director · Since 23/06/2022

Norwegian · Portugal · Age 76

Yvonne Parry Griffiths

director · Since 30/06/2022

British · Wales · Age 82

David Owen Francis Skibinski

director · Since 20/10/2022

British · Wales · Age 76

Barry Martin Gwynnett

director · Since 22/12/2022

Welsh · Wales · Age 76

Philip Vaughan Jones

director · Since 22/12/2022

Welsh · Wales · Age 77

Peter Powell Thomas

director · Since 31/01/2023

Welsh · Wales · Age 77

John Antony Rees Lewis

director · Since 27/01/2025

British · Wales · Age 63

Former

Corporate Property Management Limited

corporate director · Resigned 26/01/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 31/01/2007

Cpm Asset Management Limited

corporate director · Resigned 31/01/2007

Hertford Company Secretaries Limited

corporate nominee director · Resigned 12/06/2007

Fairfield Company Secretaries Limited

corporate director · Resigned 21/04/2009

Fairfield Company Secretaries Limited

corporate secretary · Resigned 21/04/2009

Chamonix Estates Limited

corporate director · Resigned 21/04/2009

Maxine Room

director · Resigned 12/04/2010

Roger William Penton

director · Resigned 03/11/2010

Judith Ann Davies

director · Resigned 25/05/2011

Judith Ann Davies

secretary · Resigned 25/05/2011

David Gwynne Morgan

director · Resigned 25/06/2016

David Owen Francis Skibinski

director · Resigned 08/10/2018

Patricia Louise Stevenson

director · Resigned 22/10/2018

Cathy Jane Weeks

director · Resigned 01/02/2021

Erica Gwynnett

director · Resigned 19/01/2023

Gary Evans

director · Resigned 12/09/2023

Ireella Betsan James

director · Resigned 12/09/2023

Rachel Ann Morgan

director · Resigned 30/09/2024

Francis Cynfyn Jones

director · Resigned 27/03/2026

Mrs Beryl Marjorie Mitchell

director · Resigned 08/07/2026

Beryl Marjorie Mitchell

director · Resigned 08/07/2026

Change History

status → active
2026-08-09

Active

type → private-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → R J Chartered Surveyors Ethos
2026-08-09

R J CHARTERED SURVEYORS ETHOS

post town → Swansea
2026-08-09

SWANSEA

officer appointed → SPENCE, Doreen
2026-08-09
officer appointed → DAVIES, Judith Ann
2026-08-09
officer appointed → GLASS, Norma Marcia
2026-08-09
officer appointed → GRIFFITHS, Yvonne Parry
2026-08-09
officer appointed → GWYNNETT, Barry Martin
2026-08-09
officer appointed → JONES, Philip Vaughan
2026-08-09
officer appointed → LEWIS, John Antony Rees, Dr
2026-08-09
officer appointed → SCHONHEYDER, Diderik Christian
2026-08-09
officer appointed → SKIBINSKI, David Owen Francis, Dr
2026-08-09
officer appointed → SPENCE, Doreen Violet
2026-08-09
officer appointed → THOMAS, Peter Powell
2026-08-09

CompanyRankvs 78058+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software