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Towy Castle Property Limited

13949927

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5 The Quadrant, Coventry, CV1 2EL
Incorporated 02/03/2022

Previously known as

My Choice Healthcare Five Limited · until 05/01/2024

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Neil Jonathan Askew

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 27 other boards

Mr Craig Paul Sheppard

director · Since 02/03/2022

DIRECTOR

WELSH · WALES

Also on 29 other boards

Ms Bethan Evans

director · Since 01/09/2023

DIRECTOR

WELSH · UNITED KINGDOM

Also on 9 other boards

Neil Jonathan Askew

director · Since 02/03/2022

British · England

Craig Paul Sheppard

director · Since 02/03/2022

Welsh · Wales

Bethan Evans

director · Since 01/09/2023

Welsh · United Kingdom

Persons with Significant Control

My Choice Healthcare South Wales Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors

Reg: 12512863 · United Kingdom · Limited Company

Notified 01/09/2023

Former PSCs

Mr Craig Paul Sheppard

Ceased 01/09/2023

Neil Jonathan Askew

Ceased 01/09/2023

Charges1 outstanding

Charge
outstanding

METRO BANK PLC AS LENDER

Created 26/09/2024Registered 30/09/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 02/01/2024Registered 05/01/2024Satisfied 03/10/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 02/01/2024Registered 04/01/2024Satisfied 03/10/2024

Change History

officer appointed → ASKEW, Neil Jonathan
2026-09-23
officer appointed → EVANS, Bethan
2026-09-23
officer appointed → SHEPPARD, Craig Paul
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 5 The Quadrant
2026-09-23

5 THE QUADRANT

post town → Coventry
2026-09-23

COVENTRY

CompanyRankvs 57710+ SIC 64209 peers
17

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

Longevity5/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2023

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History28 filings

Confirmation statement

confirmation statement with no updates

01/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20268 pages · PDF
PARENT_ACC

legacy

03/06/202636 pages · PDF
GUARANTEE2

legacy

03/06/20263 pages · PDF
AGREEMENT2

legacy

03/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/2025PDF
PARENT_ACC

legacy

19/05/202534 pages · PDF
GUARANTEE2

legacy

19/05/20253 pages · PDF
AGREEMENT2

legacy

19/05/20251 page · PDF
MR04

mortgage satisfy charge full

03/10/20241 page · PDF
MR04

mortgage satisfy charge full

03/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202459 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20243 pages · PDF
MA

memorandum articles

25/01/202419 pages · PDF
RESOLUTIONS

resolution

16/01/20246 pages · PDF
CERTNM

certificate change of name company

05/01/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/202416 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/202431 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20235 pages · PDF
PSC07

cessation of a person with significant control

22/09/20231 page · PDF
PSC07

cessation of a person with significant control

22/09/20231 page · PDF
PSC02

notification of a person with significant control

22/09/20232 pages · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

12/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20235 pages · PDF
Incorporated

incorporation company

02/03/202231 pages · PDF