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Ty Mawr Limited

Ty Mawr Limited is a in administration company incorporated on 12 July 1984 with the registered office located in Cardiff, South Glamorgan. Ty Mawr Limited was registered 41 years ago.
Status
In Administration
In administration since 8 months ago
Company No
01832321
Private limited company
Age
41 years
Incorporated 12 July 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2024 (1 year 5 months ago)
Next confirmation dated 7 June 2025
Was due on 21 June 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 11 Mar 2025 (8 months ago)
Previous address was 104,Walter Road, Swansea, West Glamorgan. SA1 5QF
Telephone
01639730687
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1976
Director • American • Lives in United States • Born in Sep 1935
Mr William Moelwyn Davies
PSC • American • Lives in United States • Born in Sep 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Ty Mawr Care Limited
William Andrew Adrian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£152.35K
Decreased by £5.52K (-3%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 4 (-7%)
Total Assets
£1.69M
Increased by £31.41K (+2%)
Total Liabilities
-£1.12M
Increased by £23.24K (+2%)
Net Assets
£570.29K
Increased by £8.17K (+1%)
Debt Ratio (%)
66%
Increased by 0.15% (0%)
Latest Activity
Charge Satisfied
10 Days Ago on 3 Nov 2025
Charge Satisfied
10 Days Ago on 3 Nov 2025
Charge Satisfied
10 Days Ago on 3 Nov 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Administrator Appointed
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr William Andrew Adrian Appointed
11 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 3 Nov 2025
Satisfaction of charge 1 in full
Submitted on 3 Nov 2025
Satisfaction of charge 3 in full
Submitted on 3 Nov 2025
Administrator's progress report
Submitted on 7 Oct 2025
Notice of deemed approval of proposals
Submitted on 7 May 2025
Statement of administrator's proposal
Submitted on 15 Apr 2025
Registered office address changed from 104,Walter Road, Swansea, West Glamorgan. SA1 5QF to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 11 March 2025
Submitted on 11 Mar 2025
Appointment of an administrator
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Appointment of Mr William Andrew Adrian as a director on 15 December 2024
Submitted on 17 Dec 2024
Repayment History
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