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Care Credentials Wales Ltd

Care Credentials Wales Ltd is an active company incorporated on 2 October 2013 with the registered office located in Aberdare, Mid Glamorgan. Care Credentials Wales Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08715613
Private limited company
Age
12 years
Incorporated 2 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (15 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Prospect House Canal Road
Cwmbach
Aberdare
CF44 0AG
Same address for the past 11 years
Telephone
01685882516
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in Wales • Born in Jan 1985
Pengwin Employee Ownership Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talentma Limited
Mr Andrew Stephen Cayford and Mrs Lucy Jane Cayford are mutual people.
Active
Pengwin Care Limited
Mrs Lucy Jane Cayford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.92M
Decreased by £86.94K (-4%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 6 (-12%)
Total Assets
£3.98M
Increased by £201.46K (+5%)
Total Liabilities
-£651.26K
Decreased by £97.93K (-13%)
Net Assets
£3.33M
Increased by £299.39K (+10%)
Debt Ratio (%)
16%
Decreased by 3.46% (-17%)
Latest Activity
Confirmation Submitted
15 Days Ago on 2 Oct 2025
Pengwin Employee Ownership Trustee Limited (PSC) Appointed
22 Days Ago on 25 Sep 2025
Andrew Stephen Cayford (PSC) Resigned
22 Days Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 2 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Sub-division of shares on 25 September 2025
Submitted on 26 Sep 2025
Notification of Pengwin Employee Ownership Trustee Limited as a person with significant control on 25 September 2025
Submitted on 26 Sep 2025
Cessation of Andrew Stephen Cayford as a person with significant control on 25 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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