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Llysgwyn House Limited

Llysgwyn House Limited is an active company incorporated on 20 August 2013 with the registered office located in Swansea, West Glamorgan. Llysgwyn House Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08657246
Private limited company
Age
12 years
Incorporated 20 August 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
21 Caecerrig Road
Pontardulais
Swansea
SA4 1PE
Same address since incorporation
Telephone
01792882353
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in Wales • Born in Feb 2000
Director • British • Lives in Wales • Born in Feb 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Maesyfelin Care Home Ltd
Lauren Keturah Samuel-Wrightson is a mutual person.
Active
Samuels Developments Limited
Stuart Samuel is a mutual person.
Active
Samuel Care Homes Ltd
Lauren Keturah Samuel-Wrightson is a mutual person.
Active
Lauren Samuel Lettings Limited
Lauren Keturah Samuel-Wrightson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£360.2K
Increased by £113.89K (+46%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 4 (+10%)
Total Assets
£1.92M
Increased by £301.67K (+19%)
Total Liabilities
-£1.15M
Increased by £788.59K (+219%)
Net Assets
£773.37K
Decreased by £486.92K (-39%)
Debt Ratio (%)
60%
Increased by 37.53% (+169%)
Latest Activity
Miss Lauren Keturah Samuel Details Changed
4 Months Ago on 1 Jul 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
Alyson Samuel (PSC) Resigned
1 Year 5 Months Ago on 30 May 2024
New Charge Registered
1 Year 5 Months Ago on 29 May 2024
New Charge Registered
1 Year 5 Months Ago on 29 May 2024
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Documents
Director's details changed for Miss Lauren Keturah Samuel on 1 July 2025
Submitted on 28 Aug 2025
Satisfaction of charge 086572460002 in full
Submitted on 16 Jun 2025
Registration of charge 086572460004, created on 13 June 2025
Submitted on 16 Jun 2025
Satisfaction of charge 086572460001 in full
Submitted on 16 Jun 2025
Registration of charge 086572460003, created on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Mar 2025
Registration of charge 086572460002, created on 29 May 2024
Submitted on 4 Jun 2024
Registration of charge 086572460001, created on 29 May 2024
Submitted on 4 Jun 2024
Change of details for Mr Stuart Samuel as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Repayment History
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