LLYSGWYN HOUSE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
21 Caecerrig Road, Pontardulais, Swansea SA4 1PE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/05/2026

    Total exemption full accounts made up to 2025-08-31

    View PDF (10 pages)
  2. 21/05/2026

    Cessation of Stuart Samuel as a person with significant control on 2026-05-10

    View PDF (1 pages)
  3. 21/05/2026

    Termination of appointment of Stuart Samuel as a director on 2026-05-10

    View PDF (1 pages)
  4. 21/05/2026

    Notification of Stuart Samuel as a person with significant control on 2026-05-10

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/05/2027Filing deadline

Next accounts made up to
30/08/2026
Last accounts made up to
31/08/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

04/06/2027Filing deadline

Next statement date
21/05/2027
Last statement dated
21/05/2026

See the full filing history

Financial performance

The latest figures LLYSGWYN HOUSE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£874.72K2025
13.11%vs 2024

2024: £773.37K

Total Assets

£3.05M2025
58.42%vs 2024

2024: £1.92M

Cash in Bank

£361.66K2025
0.41%vs 2024

2024: £360.20K

Total Liabilities

£2.17M2025
88.91%vs 2024

2024: £1.15M

Employees

482025
+2vs 2024

2024: 46

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 58.42% on 2024. See the full financial analysis for LLYSGWYN HOUSE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

452021
452022
422023
462024
482025
YearEmployeesChange
202548+2
202446+4
202342-3
2022450
202145–

Reported employee count increased from 45 in 2021 to 48 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/02/2023–Present5
Director20/08/2013–10/05/20262
Director20/08/2013–30/05/20240
Director10/05/2026–Present3

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2016–Present2
01/07/2016–Present0
01/07/2016–30/05/20240

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
47
Since 20/08/2013
Last 12 months
7
+1 vs the year before
Most recent filing
25/05/2026
4 months ago

What changed in the last year

  • Accounts filedLatest 25/05/2026
  • Officer changes (4)Latest 21/05/2026
  • Share capitalLatest 21/05/2026
  • Confirmation statementLatest 21/05/2026

Filing timeline

  1. 25/05/2026

    Total exemption full accounts made up to 2025-08-31

    View PDF (10 pages)
  2. 21/05/2026

    Cessation of Stuart Samuel as a person with significant control on 2026-05-10

    View PDF (1 pages)
  3. 21/05/2026

    Termination of appointment of Stuart Samuel as a director on 2026-05-10

    View PDF (1 pages)
  4. 21/05/2026

    Notification of Stuart Samuel as a person with significant control on 2026-05-10

    View PDF (2 pages)
  5. 21/05/2026

    Appointment of Mr Stuart Allan Samuel as a director on 2026-05-10

    View PDF (2 pages)
  6. 21/05/2026

    Statement of capital following an allotment of shares on 2026-05-21

    View PDF (3 pages)
  7. 21/05/2026

    Confirmation statement made on 2026-05-21 with updates

    View PDF (4 pages)
  8. 28/08/2025

    Director's details changed for Miss Lauren Keturah Samuel on 2025-07-01

    View PDF (2 pages)
  9. 16/06/2025

    Satisfaction of charge 086572460001 in full

    View PDF (1 pages)
  10. 16/06/2025

    Satisfaction of charge 086572460002 in full

    View PDF (1 pages)
  11. 16/06/2025

    Registration of charge 086572460003, created on 2025-06-13

    View PDF (26 pages)
  12. 16/06/2025

    Registration of charge 086572460004, created on 2025-06-13

    View PDF (33 pages)

Showing 12 of 47 filings

See when the next accounts and confirmation statement are due

Similar companies

215 UK companies are similar to LLYSGWYN HOUSE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residential nursing care facilities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

215 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residential nursing care facilities.Browse the listing

About LLYSGWYN HOUSE LIMITED

A short description of the company, written from its Companies House record.

LLYSGWYN HOUSE LIMITED is a private limited company registered in the United Kingdom, based in 21 Caecerrig Road, Pontardulais, Swansea SA4 1PE. Companies House classifies its business as Residential nursing care facilities. It has been on the register for 13 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £874.72K and 48 employees.

LLYSGWYN HOUSE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LLYSGWYN HOUSE LIMITED under one registered business activity: Residential nursing care facilities (87.10 - SIC 2007).

LLYSGWYN HOUSE LIMITED is recorded as active on the Companies House register, and has been on it since 20/08/2013.

The most recent accounts Okredo holds cover 2025 and report net assets of £874.72K, total assets of £3.05M, cash in bank of £361.66K and total liabilities of £2.17M.

The most recent document on the record is dated 25/05/2026: Total exemption full accounts made up to 2025-08-31, 4 months ago.

On the current registry record, accounts are due by 30/05/2027 and the next confirmation statement is due by 04/06/2027.

Companies House lists 4 officers (2 currently in post) and 3 people with significant control (2 current).