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Wenallt Estate Management Company Limited

Wenallt Estate Management Company Limited is an active company incorporated on 28 December 2006 with the registered office located in Cardiff, South Glamorgan. Wenallt Estate Management Company Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
06037130
Private limited company
Age
19 years
Incorporated 28 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2026 (9 days ago)
Next confirmation dated 18 January 2027
Due by 1 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
57 Coed Y Wenallt
Rhiwbina
Cardiff
CF14 6TN
Wales
Address changed on 17 Jan 2024 (2 years ago)
Previous address was 3 Heol Ifor Bach Rhiwbina Cardiff CF14 6AY Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
26
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Mar 1959
Director • British • Lives in Wales • Born in Apr 1980
Director • Welsh • Lives in Wales • Born in May 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Healthcare (Developments) Limited
Gareth Rhys Morgan is a mutual person.
Active
Shaw Healthcare (Managed Services) Limited
Gareth Rhys Morgan is a mutual person.
Active
Shaw Healthcare (Specialist Services) Limited
Gareth Rhys Morgan is a mutual person.
Active
Shaw Healthcare (Ledbury) Limited
Gareth Rhys Morgan is a mutual person.
Active
Shaw Healthcare (North Somerset) Limited
Gareth Rhys Morgan is a mutual person.
Active
Shaw Healthcare (Northamptonshire) Limited
Gareth Rhys Morgan is a mutual person.
Active
Shaw Healthcare (Herefordshire) Limited
Gareth Rhys Morgan is a mutual person.
Active
Shaw Healthcare (De Montfort) Limited
Gareth Rhys Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.25K
Increased by £12.08K (+16%)
Total Liabilities
-£1.19K
Increased by £865 (+267%)
Net Assets
£85.06K
Increased by £11.22K (+15%)
Debt Ratio (%)
1%
Increased by 0.94% (+216%)
Latest Activity
Confirmation Submitted
9 Days Ago on 18 Jan 2026
Kathryn Anne Gasston Resigned
3 Months Ago on 13 Oct 2025
Micro Accounts Submitted
9 Months Ago on 14 Apr 2025
Oliver John Carless Stebbings Resigned
10 Months Ago on 5 Mar 2025
Steven Murray Matheson Resigned
10 Months Ago on 5 Mar 2025
John Alan Whittaker Resigned
10 Months Ago on 5 Mar 2025
Robert John Skyrme Resigned
10 Months Ago on 5 Mar 2025
Allyson Llunos Jarvis Richards Resigned
10 Months Ago on 5 Mar 2025
John Nicholas Rawnsley Resigned
10 Months Ago on 5 Mar 2025
Bernard Mcdiarmid Resigned
10 Months Ago on 5 Mar 2025
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Documents
Confirmation statement made on 18 January 2026 with no updates
Submitted on 18 Jan 2026
Termination of appointment of Kathryn Anne Gasston as a director on 13 October 2025
Submitted on 13 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 14 Apr 2025
Termination of appointment of Oliver John Carless Stebbings as a director on 5 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Lisa Jane Williams as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Christian Howard Brown as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Rachel Clough as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Phillip Carter as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of James Grant Hughes as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Bernard Mcdiarmid as a director on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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