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The Aberpergwm Estate Company Limited

09578902

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

26 Walter Road, Swansea, SA1 5NN
Incorporated 07/05/2015

Previously known as

The Aberpergwm Estate (Jersey) Limited · until 08/05/2015

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Anna Josephine Margaret Morgan-Williams

director · Since 02/11/2022

British · United Kingdom · Age 25

Eleanor Meryl Morgan-Williams

director · Since 02/11/2022

British · United Kingdom · Age 29

Susanna Margaret Morgan-Williams

director · Since 01/05/2025

British · United Kingdom · Age 61

Former

Robert Morgan-Williams

director · Resigned 28/10/2024

Susanna Margaret Morgan-Williams

director · Resigned 28/10/2024

Persons with Significant Control

Miss Eleanor Meryl Morgan-Williams

25–50% shares

British · United Kingdom · Age 29

C/O Bevan Buckland Llp, Ground Floor, Swansea, SA7 9LA

Notified 28/10/2024

Miss Anna Josephine Margaret Morgan-Williams

25–50% shares

British · United Kingdom · Age 25

C/O Bevan Buckland Llp, Ground Floor, Swansea, SA7 9LA

Notified 28/10/2024

Former PSCs

Mr Robert Morgan-Williams

Ceased 28/10/2024

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line126 Walter Road
2026-05-06

26 WALTER ROAD

post townSwansea
2026-05-06

SWANSEA

officer appointedMORGAN-WILLIAMS, Anna Josephine Margaret
2026-05-06
officer appointedMORGAN-WILLIAMS, Eleanor Meryl
2026-05-06
officer appointedMORGAN-WILLIAMS, Susanna Margaret
2026-05-06

CompanyRankvs 5479+ SIC 68209 peers
85

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.65× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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 31/05/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

£104k

Working capital

Current Assets

£144k

Current Liabilities

£39k

Fixed Assets

£3.8M

Debtors

£55k

3avg. employees

Balance Sheet

Assets less current liabilities£3.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.65+£0
20253.65-£680k
202444.48-£63k
202342.30-£13k
202236.16-£149k
202132.25+£730k
20202.52

Derived from filed accounts. Not audited figures.

Filing History35 filings

Accounts filed

accounts with accounts type total exemption full

27/02/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202512 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20245 pages · PDF
PSC notified

notification of a person with significant control

06/11/20242 pages · PDF
PSC notified

notification of a person with significant control

06/11/20242 pages · PDF
Director resigned

termination director company with name termination date

31/10/20241 page · PDF
PSC07

cessation of a person with significant control

31/10/20241 page · PDF
Director resigned

termination director company with name termination date

31/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/202311 pages · PDF
Director appointed

appoint person director company with name date

04/11/20222 pages · PDF
Director appointed

appoint person director company with name date

04/11/20222 pages · PDF
Director appointed

appoint person director company with name date

04/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202210 pages · PDF
Address changed

change registered office address company with date old address new address

07/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202010 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20187 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20171 page · PDF
Shares allotted

capital allotment shares

27/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20163 pages · PDF
RESOLUTIONS

resolution

12/05/20161 page · PDF
CERTNM

certificate change of name company

08/05/20153 pages · PDF
Incorporated

incorporation company

07/05/201522 pages · PDF