Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Activity Wales Limited
- Incorporated
- 7 September 1992 (34 years)
- Industry
- Travel agency activities (79110) Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Sophie Jane Morris EvansMatthew Giles Wyn Morris Evans
- Accounts type
- Dormant
- Region
- Wales
- Address
- PantilesLydstepPembrokeshireSA70 7SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 November 2001
British
Director · Appointed 1 June 1998
British
Born November 1972
Director · Appointed 1 November 1997
British
Born May 1972 (54)
Officer history (9 former)
17 May 2024
2 November 2001
2 November 2001
2 November 2001
2 November 2001
2 November 2001
2 November 2001
2 November 2001
12 October 2001
12 October 2001
12 October 2001
1 June 1998
1 November 1997
1 February 1997
22 December 1994
9 December 1992
9 December 1992
9 December 1992
9 December 1992
7 September 1992
7 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1972 (54)
Matthew Giles Wyn Morris Evans
Individual · Notified 1 November 2016
Owns 25–50% of shares
Welsh
Born November 1972
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £316 | £316 | £316 | £316 | £316 | £316 | £316 |
| Net Current Assets | (£316) | (£316) | (£316) | (£316) | (£316) | (£316) | |
| Shareholder Funds | (£316) | (£316) | (£316) | (£316) | (£316) | (£316) | (£316) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 13 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 13 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 30 October 2024 |
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