VERIF·AI
HomeCompaniesBuying and selling of own real estate › Treffgarne Properties Limited

Treffgarne Properties Limited

Active ·01461470 ·Private Limited Company ·Est. 15 November 1979
£22.4m
Net Assets
£221,498
Cash
4
Officers
Total Exemption Full
Accounts
You're researching Treffgarne Properties Limited

Get a free report on Treffgarne Properties Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 30 June 2025

£22.4m
Net Assets
£221,498
Cash
£20.3m
Fixed Assets
4
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number01461470
StatusActive
TypePrivate Limited Company
Incorporated15 November 1979
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

21 Nevill Street
Abergavenny
Gwent
NP7 5AA
United Kingdom

👤 Directors & Officers (4)

Mr Alun GriffithsSECRETARY
Mrs Pauline Eynon GriffithsDIRECTOR
Mr William James Caradog GriffithsDIRECTOR
Mrs Edla MarlboroughDIRECTOR

🔑 Persons with Significant Control (2)

Edla Marlborough25-50% shares
Mr William James Caradog Griffiths25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Treffgarne Properties Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Treffgarne...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Treffgarne Properties Limited has been on the Companies House register since 15 November 1979. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Abergavenny (NP7 5AA).

Financial Trajectory
Latest: 30 June 2025

, net assets of £22.4m.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Alun Griffiths, Mrs Pauline Eynon Griffiths. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report