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Niwan Limited

15733806

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

61 WERNDDU ROAD, AMMANFORD, SA18 2NE
Incorporated 21/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Iwan Wyn Horan

director · Since 21/05/2024

ENTREPRENEUR

WELSH · WALES · Age 49

Dr Nia Elin Owen

director · Since 21/05/2024

LECTURER

WELSH · WALES · Age 47

Persons with Significant Control

Mr Iwan Wyn Horan

25–50% shares
25–50% votes
Appoint directors

Welsh · Wales · Age 49

61, Wernddu Road, Ammanford, SA18 2NE

Notified 21/05/2024

Dr Nia Elin Owen

25–50% shares
25–50% votes
Appoint directors

Welsh · Wales · Age 47

61, Wernddu Road, Ammanford, SA18 2NE

Notified 21/05/2024

Charges1 outstanding

Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 26/03/2026Registered 27/03/2026
Charge
satisfied

SM1 CAPITAL & SECURITY LIMITED

Created 01/10/2025Registered 02/10/2025Satisfied 25/03/2026
Charge
satisfied

SOMO BRIDGING TWO LIMITED

Created 01/10/2025Registered 02/10/2025Satisfied 27/03/2026
Charge
satisfied

SOMO BRIDGING TWO LIMITED

Created 01/10/2025Registered 02/10/2025Satisfied 27/03/2026

CompanyRankvs 155859+ SIC 68100 peers
19

Financial strength35th percentile among SIC peers · 9/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 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.

Longevity2/15 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 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

£42

Cash in the bank

Net Current Assets

-£228

Working capital

Current Assets

Current Liabilities

£270

0avg. employees

Balance Sheet

Assets less current liabilities-£228
Prepared with IRIS Accounts Production