CYFANNOL WOMEN'S AID LTD Credit Check Report

Company Overview

Cyfannol Women's Aid Ltd is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 29 November 1994, so this is a well established company. Cyfannol Women's Aid Ltd has been in business for 31 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

3 Town Bridge Buildings, Park Road, Pontypool, Torfaen, NP4 6JE

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Companies House Data

Company Name	CYFANNOL WOMEN'S AID LTD
Company Number	02995805
Registered Office Address	3 Town Bridge Buildings
	Park Road
	NP4 6JE
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/11/1994
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	26/02/2017
Returns Last Made Up Date	29/01/2016

Previous Company Name	Changed Date
TORFAEN WOMEN'S AID	04 Aug 2015

Directors & Members

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	Alison Arminger - Director (British, 63 years old, born April 1963) Appointed 27 February 1996, Resigned 20 June 1996	Resigned
	Anna Armstrong - Director (British, 56 years old, born September 1970) Appointed 11 January 2006, Resigned 01 March 2006	Resigned
	Linda Bailey - Director (British, 73 years old, born February 1953) Appointed 07 January 2005, Resigned 11 January 2007	Resigned
	Linda Berry - Director (British, 68 years old, born July 1958) Appointed 11 January 2006, Resigned 02 December 2010	Resigned
	Evelyn Blake - Director (British, 69 years old, born January 1957) Appointed 11 January 2006, Resigned 04 February 2008	Resigned
	Nicola Bowen - Director (British, 51 years old, born February 1975) Appointed 04 December 2017, Resigned 28 November 2019	Resigned
	Emma Brute - Director (British, 47 years old, born October 1979) Appointed 13 February 2023, Resigned 04 November 2025	Resigned
	Valerie Compton - Director (British, 92 years old, born December 1934) Appointed 21 June 1995, Resigned 27 February 1996	Resigned
	Valerie Compton - Director (British, 92 years old, born December 1934) Appointed 29 November 1994, Resigned 01 January 1995	Resigned
	Stacey Davies - Director (British, 43 years old, born February 1983) Appointed 05 February 2015, Resigned 04 December 2017	Resigned
	Joanna Day - Director (British, 59 years old, born April 1967) Appointed 01 April 2012, Resigned 24 November 2016	Resigned
	Linda Delanay - Director (British, 78 years old, born June 1948) Appointed 29 November 1994, Resigned 02 August 1995	Resigned
	Stephen Dwyer - Director (British, 49 years old, born April 1977) Appointed 12 November 2024, Resigned 28 January 2026	Resigned
	Kathleen Edmunds - Director (British, 96 years old, born June 1930) Appointed 01 October 1997, Resigned 01 September 2004	Resigned
	Jeanette Ellam - Director (British, 76 years old, born May 1950) Appointed 11 January 2006, Resigned 30 August 2006	Resigned
	Catherine Fanning - Director (British, 61 years old, born June 1965) Appointed 01 December 2002, Resigned 31 March 2007	Resigned
	Christopher Fox - Director (British, 68 years old, born April 1958) Appointed 01 October 2001, Resigned 01 December 2002	Resigned
	Sara Francis - Director (British, 62 years old, born February 1964) Appointed 09 April 2003, Resigned 14 March 2008	Resigned
	Beverly Garside - Director (British, 66 years old, born November 1960) Appointed 14 March 2008, Resigned 01 April 2012	Resigned
	Sian Hadley - Director (British, 70 years old, born September 1956) Appointed 02 September 2001, Resigned 01 September 2002	Resigned
	Jennifer Harvey - Director (British, 76 years old, born February 1950) Appointed 18 October 1997, Resigned 01 September 2002	Resigned
	Tina Hatton-Evans - Director (British, 64 years old, born November 1962) Appointed 28 November 2019, Resigned 08 November 2022	Resigned
	Valerie Henley - Director (United Kingdom, 62 years old, born May 1964) Appointed 14 March 2008, Resigned 26 July 2011	Resigned
	Ann Hodgson - Director (British, 67 years old, born November 1959) Appointed 27 January 2022	Active
	Rachel Imm - Director (British, 48 years old, born May 1978) Appointed 09 April 2003, Resigned 01 January 2004	Resigned
	Yvette James - Director (Welsh, 59 years old, born July 1967) Appointed 26 November 2015, Resigned 03 February 2016	Resigned
	Emma Lane - Director (British, 50 years old, born October 1976) Appointed 01 November 2002, Resigned 01 January 2004	Resigned
	Ailsa Leach - Director (British, 63 years old, born January 1963) Appointed 01 April 2012, Resigned 01 March 2014	Resigned
	Susan Legge - Director (Welsh, 42 years old, born April 1984) Appointed 27 January 2022, Resigned 04 November 2025	Resigned
	Stacey Lewis - Director (British, 61 years old, born August 1965) Appointed 18 June 2009, Resigned 26 November 2015	Resigned
	June Lloyd - Director (British, 73 years old, born March 1953) Appointed 29 November 1994, Resigned 12 August 1997	Resigned
	Jodie McCarthy-Mills - Director (British, 45 years old, born January 1981) Appointed 12 November 2024	Active

Secretaries

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	Pamela Bush - Secretary (British) Appointed 17 September 1997, Resigned 28 January 1998	Resigned
	Susan Legge - Secretary Appointed 08 November 2022, Resigned 07 November 2023	Resigned
	June Lloyd - Secretary (British) Appointed 22 May 1996, Resigned 12 August 1997	Resigned

Other Company Directorships

Ann Hodgson
No companies found

Jodie McCarthy-Mills
DARNA MANAGEMENT CONSULTANTS LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around NP4 6JE

	MUSTARD 1 LTD 62 Stanley Road, Garndiffaith, Pontypool, Torfaen, NP4 6JE
	SYLHET (PONTY) LTD 5 Town Bridge Building, Park Road, Pontypool, Gwent, NP4 6JE

Document Filings

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