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Pentre Nicklaus (Phase 1) Management Company Ltd

04753846

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 St Martins Row, Albany Road, Cardiff, CF24 3RP
Incorporated 06/05/2003

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/04/2025

Due 05/05/2026

Overdue

Industry

74990
Non-trading company
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Seraph Estates (Cardiff) Limited

corporate secretary · Since 21/08/2024

Reg: 07791713

Sara Amanda Hazel Wastell

director · Since 24/04/2025

British · Wales · Age 53

Chloe Olivia Eugene

director · Since 24/04/2025

British · Wales · Age 30

Julian Geraint Bromley

director · Since 24/04/2025

British · Wales · Age 48

David Francis Wastell

director · Since 24/04/2025

British · United Kingdom · Age 60

Stephanie Wyn Jones

director · Since 30/04/2025

Welsh · Wales · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/05/2003

James Paul Anderson

director · Resigned 23/03/2006

Anthony John Grossfield

secretary · Resigned 23/03/2006

Gregory John William Brown

director · Resigned 23/03/2006

Ellen Lloyd

director · Resigned 23/04/2024

Clive John Bryant

director · Resigned 23/04/2024

Rachel Anne Jenkins

director · Resigned 12/05/2024

Clive John Bryant

secretary · Resigned 21/08/2024

Emrys Lloyd Jones

director · Resigned 07/05/2025

Victoria Adele Pedicini

director · Resigned 07/05/2025

Caroline Ann Smith

director · Resigned 19/05/2026

James Gordon Smith

director · Resigned 19/05/2026

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11 St Martins Row
2026-06-04

1 ST MARTINS ROW

post townCardiff
2026-06-04

CARDIFF

officer appointedSERAPH ESTATES (CARDIFF) LIMITED
2026-06-04
officer appointedBROMLEY, Julian Geraint
2026-06-04
officer appointedEUGENE, Chloe Olivia
2026-06-04
officer appointedJONES, Stephanie Wyn
2026-06-04
officer appointedWASTELL, David Francis
2026-06-04
officer appointedWASTELL, Sara Amanda Hazel
2026-06-04

CompanyRankvs 4222+ SIC 74990 peers
61

Financial strength82th percentile among SIC peers · 21/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees8/15 pts

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

Liquidity12/20 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 compliance5/15 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 31/05/2025

Net Worth

£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£45k

Current Liabilities

£30k

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.47+£6k
20241.25+£86
20231.18+£382
20221.17+£250
20211.24+£452
20191.18

Derived from filed accounts. Not audited figures.