Computerworld (Wales) Limited

Active02753460 Private limited company
Incorporated
6 October 1992 (34 years)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Noel Andrew Taylor
Owned by
Shuane Parsons
Accounts type
Unaudited abridged
Region
Wales
Address
Cwl House Unit 17 Neptune Court
Ocean Park
Cardiff
CF24 5PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Noel Andrew
Director · Appointed 19 July 2017
British
Born October 1972 (54)
Secretary · Appointed 19 January 1993
British
Director · Appointed 19 January 1993
British
Born October 1961 (65)
Officer history (6 former)
19 July 2017
Appointed Taylor, Noel Andrew as Director
22 December 2016
Resigned Collins, Kevin James as Director
17 March 1998
Resigned Pool, John Richard as Director
16 March 1998
Resigned Smith, Anthony Clive as Director
24 January 1997
Resigned Griffiths, Peter John as Director
29 January 1993
Appointed Smith, Anthony Clive as Director
29 January 1993
Appointed Pool, John Richard as Director
27 January 1993
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 January 1993
Appointed Griffiths, Peter John as Director
19 January 1993
Appointed Parsons, Shaune Martin as Director
19 January 1993
Appointed Collins, Kevin James as Director
19 January 1993
Appointed Parsons, Shaune Martin as Secretary
19 January 1993
Resigned Severnside Nominees Limited as Corporate Nominee Secretary
6 October 1992
Appointed Severnside Nominees Limited as Corporate Nominee Secretary
6 October 1992
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shaune Parsons
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1961 (65)
Shuane Parsons
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1961 (65)
Former controllers (1)
31 December 2016
Ceased Kevin Collins — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£1,166,267
Cash
£1,596,530
Employees
9
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £317,715 £399,276 £590,784 £957,384 £1,092,127 £1,166,267
Balance sheet detail
202520242023202120202019
Fixed Assets£33,215£41,835£32,130£56,511£26,181£46,699
Current Assets£2,116,707£1,831,011£1,521,922£1,078,646£1,063,783£712,703
Debtors£308,565£167,234£330,503£424,697£594,225£657,737
Cash£1,596,530£1,493,622£1,024,205£608,006£395,541£25,778
Creditors (< 1 year)£983,655£758,558£569,247£498,058£634,668£427,099
Creditors (> 1 year)£8,000£15,686£35,578£50,000£0
Net Current Assets£1,133,052£1,072,453£952,675£580,588£429,115£285,604
Net Assets£1,166,267£1,092,127£957,384£590,784£399,276£317,715
Shareholder Funds£1,166,267£1,092,127£957,384£590,784£399,276£317,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Unaudited abridged accounts31 December 2025
20 October 2025Confirmation statement with no updates17 September 2025
17 September 2025Unaudited abridged accounts31 December 2024
28 June 2025Satisfaction of a charge in full
23 October 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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