VERIF·AI
HomeCompaniesMedical nursing home activities › Cwm Gwendraeth Limited

Cwm Gwendraeth Limited

Active ·10418650 ·Private Limited Company ·Est. 10 October 2016
4
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
116 months since incorporation
Full analysis checks for Cwm Gwendraeth Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 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

📄
Unstructured Filings Detected

Cwm Gwendraeth Limited 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

Number10418650
StatusActive
TypePrivate Limited Company
Incorporated10 October 2016
IndustryMedical nursing home activities
SIC86102, 87200
AccountsAudit Exemption Subsidiary
Outstanding Charges1

📍 Registered Address

Chestnut House Tawe Business Village
Swansea
SA7 9LA
Wales

👤 Directors & Officers (4)

Mr Timothy Michael DaviesDIRECTOR
Mr Aldo Zacary PicekDIRECTOR
Mr Neil David RobinsonDIRECTOR
Mr Erik Dan Hugo SvenssonDIRECTOR

🔑 Persons with Significant Control (1)

Ivolve Fieldbay Bidco Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
015025v75-100% shares
Cwm Gwendraeth 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 Cwm Gwendraeth 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 Cwm Gwendraeth Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9