VERIF·AI
HomeCompaniesManagement of real estate on a fee... › Orchards Estates Whitchurch Ltd

Orchards Estates Whitchurch Ltd

Active ·10401147 ·Private Limited Company ·Est. 29 September 2016
6
Officers
Dormant
Accounts
You're researching Orchards Estates Whitchurch Ltd

Get the full verdict on Orchards Estates Whitchurch Ltd in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Orchards Estates Whitchurch Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number10401147
StatusActive
TypePrivate Limited Company
Incorporated29 September 2016
IndustryManagement of real estate on a fee or contract basis
SIC68320
AccountsDormant

📍 Registered Address

Beeches
Cardiff
CF14 2AR
Wales

👤 Directors & Officers (6)

Mr Christopher David OrganDIRECTOR
Mrs Stephanie MalcolmDIRECTOR
Carole Ann EvansDIRECTOR
Eva LewisDIRECTOR
Ieuan Winsey LloydDIRECTOR
Dr James KerriganDIRECTOR

🔑 Persons with Significant Control (2)

Mr Gareth Thomas Morgan25-50% shares
Mr. Steven Lee Davies25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Orchards Estates Whitchurch Ltd

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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Orchards Estates...
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

Orchards Estates Whitchurch Ltd has been on the Companies House register since 29 September 2016. They currently file dormant accounts.

Sector & Operations
Management of real estate on a fee or contract basis

Registered headquarters in Cardiff (CF14 2AR).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
6 Active Officers

Key appointments include Mr Christopher David Organ, Mrs Stephanie Malcolm. 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