opendata.bot
Company number
00670957

PARC MAWR INVESTMENTS LIMITED

Officer · DAVIES, Helen Maria and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PARC MAWR INVESTMENTS LIMITED
Company number
00670957
Registered office
DRUSLYN HOUSE, DE LA BECHE ST, SWANSEA, SA1 3HJ · 220 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 September 1960
Status
Active
Age
65 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 12 resigned

director
Appointed 17/09/2007
Active
director
Appointed 14/08/2023
Active
director
Appointed 31/03/2010
Active
director
Appointed 09/08/1993
Active
director
Appointed 04/12/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Edward Keith Richards
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Edward Keith Richards
born 01/1935 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 17/09/2007
director Appointed 14/08/2023
director Appointed 31/03/2010
director Appointed 09/08/1993

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2025 Secretary resigned HARRY, Christopher
14/08/2023 Director appointed PHILLIPS, Charles Edward
06/04/2016 Person with significant control added Mr David Edward Keith Richards
05/06/2013 Secretary appointed HARRY, Christopher
16/09/2012 Director resigned GIBB, Robert
03/10/2011 Director resigned WOODCOCK, Sarah Kate
31/03/2010 Director appointed PHILLIPS, James Stuart
30/03/2010 Secretary resigned HARRY, Christopher
23/01/2008 Director resigned THOMAS, Patricia
17/09/2007 Director appointed DAVIES, Helen Maria
29/11/2006 Director resigned DILLWYN-VENABLES-LLEWELYN, Delia Mary, Lady
02/11/2006 Director resigned MORGAN, Claudia Jean
18/10/2006 Director appointed WOODCOCK, Sarah Kate
04/12/2002 Director appointed RICHARDS, Lisa Elaine
11/11/2002 Director resigned POWELL, Michael David
28/06/2001 Secretary resigned GIBB, Robert
28/06/2001 Secretary appointed HARRY, Christopher
27/06/1995 Director resigned UREN, Arthur Hannay
24/04/1994 Director resigned MORGAN, Gordon Aneurin
09/08/1993 Director appointed PHILLIPS, William Stuart

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,791
▼ 1.5%
4,863
Net assets 4,427
▼ 1.6%
4,499
Employees (avg) 7
▲ 16.7%
6

Documents for PARC MAWR INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 6 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Provincial Bank Limited
fully-satisfied
Mortgage — persons entitled: National Provincial Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PARC MAWR INVESTMENTS LIMITED?
According to the official registry, the company number of PARC MAWR INVESTMENTS LIMITED is 00670957.
Where is PARC MAWR INVESTMENTS LIMITED registered?
The registered office is DRUSLYN HOUSE, DE LA BECHE ST, SWANSEA, SA1 3HJ.
Who runs PARC MAWR INVESTMENTS LIMITED?
DAVIES, Helen Maria is listed among the officers of PARC MAWR INVESTMENTS LIMITED.
What is the SIC code of PARC MAWR INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls PARC MAWR INVESTMENTS LIMITED?
Mr David Edward Keith Richards is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PARC MAWR INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PARC MAWR INVESTMENTS LIMITED (00670957)

PARC MAWR INVESTMENTS LIMITED is a private limited company incorporated on 26 September 1960 and registered in the United Kingdom under company number 00670957. Its registered office is at DRUSLYN HOUSE, DE LA BECHE ST, SWANSEA, SA1 3HJ. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Mr David Edward Keith Richards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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