Canolfan Hyglyw-Gweled DE Cymru Cyfyngedig

Active03052563 Private limited company
Incorporated
2 May 1995 (31 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Karen Perkins
Owned by
Andrew James Perkins
Karen Perkins
Accounts type
Micro entity
Region
Wales
Address
15 Elizabeth Close
Lewis Street
Pentre
CF41 7LE

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Perkins, Andrew James
Secretary · Appointed 17 June 2026
Director · Appointed 2 May 1995
British
Born October 1964 (62)
Perkins, Karen
Director · Appointed 2 May 1995
Welsh
Born January 1970 (56)
Officer history (4 former)
17 June 2026
Appointed Perkins, Andrew James as Secretary
16 June 2026
Resigned Perkins, Brenda as Secretary
5 December 2019
Appointed Perkins, Brenda as Secretary
2 November 2019
Resigned Perkins, Arthur as Secretary
1 September 1997
Resigned Williams, Philip Hugh as Secretary
21 August 1997
Appointed Perkins, Arthur as Secretary
30 April 1996
Appointed Williams, Philip Hugh as Secretary
9 June 1995
Resigned Williams, Philip Hugh as Secretary
2 May 1995
Appointed Perkins, Andrew James as Director
2 May 1995
Appointed Perkins, Karen as Director
2 May 1995
Appointed Williams, Philip Hugh as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Karen Perkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Welsh
Born January 1970 (56)

Financials

Balance sheet as at 28 June 2025 · micro entity accounts

Net Assets
(£1,648)
Employees
2
Debt Ratio
113%
Current Ratio
0.9x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£1,797) (£4,243) (£4,125) (£2,244) (£3,484) (£1,648)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£339£916
Current Assets£12,290£11,652£9,318£9,421£9,523£9,924
Creditors (< 1 year)£13,939£15,137£11,563£13,547£14,105£12,637
Net Current Assets(£1,649)(£3,485)(£2,245)(£4,126)(£4,582)(£2,713)
Net Assets(£1,648)(£3,484)(£2,244)(£4,125)(£4,243)(£1,797)
Shareholder Funds(£1,648)(£3,484)(£2,244)(£4,125)(£4,243)(£1,797)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a secretary
7 November 2026Termination of appointment of a secretary

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