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Pelfasged Cyf

08273793

active
private limited guarant nsc
wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Cwrt Rebecca, Pontarddulais, Swansea, SA4 8JL
Incorporated 30/10/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Phillip Nicholas John

director · Since 09/02/2013

NONE

WELSH · WALES · Age 77

Also on 1 other board

Mr Gavin David Williams

director · Since 09/02/2013

SALES MANAGER

BRITISH · WALES · Age 46

Also on 1 other board

Mr Jonathan Philip Kurtz-Shefford

director · Since 12/09/2015

TRAINEE SOLICITOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Lee Coulson

director · Since 29/10/2018

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 52

Mr Gavin John Lewis

director · Since 20/02/2019

ACTIVE YOUNG PEOPLE OFFICER

WELSH · WALES · Age 54

Ms Katherine Elizabeth Murray Gordos

director · Since 13/05/2020

ADMIN & FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 56

Mr Benjamin James Whitestone

director · Since 03/10/2022

SENIOR CIVIL SERVANT

BRITISH · WALES · Age 46

Mr Garmon Rhys

director · Since 06/04/2023

PROJECT DIRECTOR

WELSH · WALES · Age 50

Mrs Anne-Marie Koukourava

director · Since 02/05/2023

INNOVATION AND ENTREPRENEURSHIP ENTERPRI

BRITISH · WALES · Age 59

Also on 2 other boards

Mr Naveed Mohamed

director · Since 30/08/2023

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 56

Also on 1 other board

Gavin David Williams

director · Since 09/02/2013

British · Wales · Age 46

Phillip Nicholas John

director · Since 09/02/2013

Welsh · Wales · Age 77

Jonathan Philip Kurtz-Shefford

director · Since 12/09/2015

British,American · United Kingdom · Age 35

Lee Coulson

director · Since 29/10/2018

British · United Kingdom · Age 52

Gavin John Lewis

director · Since 20/02/2019

Welsh · Wales · Age 54

Katherine Elizabeth Murray Gordos

director · Since 13/05/2020

British · United Kingdom · Age 56

Benjamin James Whitestone

director · Since 03/10/2022

British · Wales · Age 46

Garmon Rhys

director · Since 06/04/2023

Welsh · Wales · Age 50

Anne-Marie Koukourava

director · Since 02/05/2023

British · Wales · Age 59

Naveed Mohamed

director · Since 30/08/2023

British · Wales · Age 56

Former

William Haydn Rees Jones

director · Resigned 16/12/2013

Gary Lloyd Jones

director · Resigned 28/04/2014

David John Foale

director · Resigned 28/04/2014

Haydn Michael Jones

director · Resigned 31/07/2014

Gary Lloyd Jones

secretary · Resigned 13/10/2014

James Nicholas Morgans

director · Resigned 02/09/2015

Darren James Oakey

director · Resigned 12/09/2015

Justin Charles Ogleby

director · Resigned 12/09/2015

Patricia Margaret Sanders

director · Resigned 12/09/2015

Neil Andrew Fairburn

director · Resigned 09/02/2016

Anne-Marie Koukourava

director · Resigned 24/07/2016

Ceri Alan Martin

director · Resigned 05/10/2016

Steve Lloyd

director · Resigned 13/02/2017

Jason Michael Merchant

director · Resigned 13/02/2017

Lee Coulson

director · Resigned 16/11/2017

Carolynne Jayne Moore

director · Resigned 16/11/2017

Lucy Elizabeth Witt

director · Resigned 29/10/2018

Melanie Margaret Hellerman

director · Resigned 17/02/2020

Michael Ian Thomas

director · Resigned 08/10/2020

Hadyn Michael Jones

director · Resigned 29/10/2021

Stefanie Collins

director · Resigned 03/10/2022

Cameron Stuart Seeley

director · Resigned 03/10/2022

Simon David Fisher

director · Resigned 03/10/2022

Robert John Cox

director · Resigned 03/10/2022

Alexander Keith Robertson Mair

director · Resigned 30/03/2023

Emma Kate Azeb Smalley

director · Resigned 31/08/2023

Rhian Mackenzie

director · Resigned 30/04/2025

Michelle Ann Alexis

director · Resigned 30/04/2025

Sally-Anne Owen

director · Resigned 30/04/2025

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

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

address line15 Cwrt Rebecca
2026-08-25

5 CWRT REBECCA

post townSwansea
2026-08-25

SWANSEA

officer appointedCOULSON, Lee
2026-08-25
officer appointedJOHN, Phillip Nicholas
2026-08-25
officer appointedKOUKOURAVA, Anne-Marie
2026-08-25
officer appointedKURTZ-SHEFFORD, Jonathan Philip
2026-08-25
officer appointedLEWIS, Gavin John
2026-08-25
officer appointedMOHAMED, Naveed
2026-08-25
officer appointedMURRAY GORDOS, Katherine Elizabeth
2026-08-25
officer appointedRHYS, Garmon
2026-08-25
officer appointedWHITESTONE, Benjamin James
2026-08-25
officer appointedWILLIAMS, Gavin David
2026-08-25

CompanyRankvs 1486+ SIC 93199 peers
81

Financial strength92th percentile among SIC peers · 23/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 pts

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

Liquidity16/20 pts

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

Longevity14/15 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

£160k

Balance sheet strength

Cash

£371k

Cash in the bank

Net Current Assets

£160k

Working capital

Current Assets

£398k

Current Liabilities

£238k

Debtors

£27k

3avg. employees+1

Balance Sheet

Assets less current liabilities£160k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.67+£5k
20242.21+£3k
20235.65

Derived from filed accounts. Not audited figures.