VERIF·AI
HomeCompaniesResidential care activities for... › Pen-Y-Bont Court Limited

Pen-Y-Bont Court Limited

Active ·06258549 ·Private Limited Company ·Est. 24 May 2007
£253,107
Cash
4
Officers
Audit Exemption Subsidiary
Accounts
You're researching Pen-Y-Bont Court Limited

Get a free report on Pen-Y-Bont Court 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 £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic synthesis & analyst commentary
  • Structured findings — root causes & triggers
  • Specialist AI agent analysis
  • Cash / current-liability cover & 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
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2012

£253,107
Cash
£186,287
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06258549
StatusActive
TypePrivate Limited Company
Incorporated24 May 2007
IndustryResidential care activities for learning difficulties, mental health and substance abuse
SIC87200, 87300
AccountsAudit Exemption Subsidiary
Outstanding Charges1

📍 Registered Address

Chestnut House Tawe Business Village
Swansea
SA7 9LA
United Kingdom

👤 Directors & Officers (4)

Mr Timothy Michael DaviesDIRECTOR
Mr Neil David RobinsonDIRECTOR
Mr Erik Dan Hugo SvenssonDIRECTOR
Kutirai NgunduDIRECTOR

🔑 Persons with Significant Control (2)

521901275-100% shares
Ivolve Fieldbay Bidco Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
521901275-100% shares
Pen-Y-Bont Court LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Pen-Y-Bont Court 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 Pen-Y-Bont Court Limited
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

Pen-Y-Bont Court Limited has been on the Companies House register since 24 May 2007. They currently file audit exemption subsidiary accounts.

Sector & Operations
Residential care activities for learning difficulties,...

Registered headquarters in Swansea (SA7 9LA).

Financial Trajectory
Latest: 31 December 2012

.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Timothy Michael Davies, Mr Neil David Robinson. Run deep background scans →

Comprehensive Company Intelligence

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

Generate Deep Intelligence Report