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Coed-Y-Lan Management Company Limited

08964905

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Avon House, 19 Stanwell Road, Penarth, CF64 2EZ
Incorporated 28/03/2014

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

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

Officers

Absolute Property Management Solutions Ltd

secretary · Since 20/11/2014

BRITISH

Also on 28 other boards

Mr Mark Hunter Andrews Mrics

director · Since 27/10/2022

PROPERTY DEVELOPER

BRITISH · WALES · Age 62

Absolute Property Management Solutions Ltd

corporate secretary · Since 20/11/2014

Reg: 08062130

Also on 28 other boards

Mark Hunter Andrews

director · Since 27/10/2022

British · Wales · Age 62

Former

David Joseph George Haller

director · Resigned 23/10/2016

Simon Malcolm Baston

director · Resigned 20/07/2020

Catherine Ann Richards

director · Resigned 06/09/2022

Peter Norman Harvey

director · Resigned 12/09/2022

Bethan Louise Jones

director · Resigned 27/10/2022

Ian Terry Hunter

director · Resigned 02/12/2024

Persons with Significant Control

Former PSCs

Mr Simon Malcolm Baston

Ceased 20/07/2020

PSC Statements

no individual or entity with signficant control· 27/10/2022

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Avon House
2026-08-26

AVON HOUSE

post townPenarth
2026-08-26

PENARTH

officer appointedABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
2026-08-26
officer appointedANDREWS, Mark Hunter
2026-08-26

CompanyRankvs 34551+ SIC 98000 peers
59

Financial strength80th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 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.

Liquidity6/20 pts

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

Longevity12/15 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 31/01/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£14k

Current Liabilities

£15k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.95-£3k
20241.18+£883
20231.65

Derived from filed accounts. Not audited figures.

Filing History42 filings

Confirmation statement

confirmation statement with updates

18/03/20266 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20245 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/10/20235 pages · PDF
Director appointed

appoint person director company with name date

29/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
PSC08

notification of a person with significant control statement

09/11/20222 pages · PDF
Director details changed

change person director company with change date

09/11/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20225 pages · PDF
Director resigned

termination director company with name termination date

27/10/20221 page · PDF
Director appointed

appoint person director company with name date

27/10/20222 pages · PDF
Director resigned

termination director company with name termination date

12/09/20221 page · PDF
Director resigned

termination director company with name termination date

08/09/20221 page · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20215 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20216 pages · PDF
PSC07

cessation of a person with significant control

07/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20205 pages · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Director appointed

appoint person director company with name date

20/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/10/20184 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20187 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20178 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20165 pages · PDF
Director resigned

termination director company with name termination date

26/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20165 pages · PDF
Director details changed

change person director company with change date

11/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20155 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

08/12/20142 pages · PDF
AP04

appoint corporate secretary company with name date

08/12/20143 pages · PDF
Incorporated

incorporation company

28/03/201454 pages · PDF