Glyndwr Innovations Limited

Active03070909 Private limited company
Incorporated
21 June 1995 (31 years)
Previously known as
Newi Innovation Limited (until 17 November 2008)
Plas Coch Enterprises Limited (until 9 December 2003)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James Huw Dolphin
Paul Davies
Anthony Gerald Biggs
Owned by
Wrexham University
Accounts type
Small
Region
Wales
Address
Director Of Finance's Office Plas Coch
Mold Road
Wrexham
LL11 2AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dolphin, James Huw
Director · Appointed 23 October 2026
British
Born September 1966 (60)
Davies, Paul
Director · Appointed 13 November 2024
British
Born August 1970 (56)
Forfar, Emma Louise
Secretary · Appointed 22 June 2023
Biggs, Anthony Gerald
Director · Appointed 17 March 2022
British
Born December 1939 (86)
Officer history (34 former)
23 October 2026
Appointed Dolphin, James Huw as Director
14 January 2026
15 August 2025
Resigned Boase, Graham Hunter as Director
4 February 2025
Resigned Bolam, Robert Cameron, Dr as Director
9 January 2025
13 November 2024
Appointed Davies, Paul as Director
13 November 2024
Appointed Yates, Joseph William, Professor as Director
1 September 2024
11 June 2024
Resigned Mackenzie, Aulay, Dr as Director
22 June 2023
Resigned Butterworth, Valerie as Secretary
22 June 2023
Appointed Forfar, Emma Louise as Secretary
25 May 2023
Resigned Barclay, James Robert as Director
19 July 2022
17 March 2022
Appointed Bolam, Robert Cameron, Dr as Director
17 March 2022
Appointed Biggs, Anthony Gerald as Director
8 February 2022
Appointed Boase, Graham Hunter as Director
16 December 2021
Resigned Sprake, David, Dr as Director
28 October 2021
Resigned Greenhalgh, Judith Elizabeth as Director
4 February 2021
Resigned Powell, Lynda as Director
30 October 2020
Appointed Mackenzie, Aulay, Dr as Director
20 November 2019
Appointed Butterworth, Valerie as Secretary
20 November 2019
Resigned Milne, Stewart Deans as Secretary
1 August 2019
Appointed Barclay, James Robert as Director
1 August 2019
Appointed Sprake, David, Dr as Director
21 May 2019
Appointed Greenhalgh, Judith Elizabeth as Director
16 November 2017
Resigned Storrow, Philip John as Director
4 October 2016
Resigned Fern, Stuart as Secretary
4 October 2016
Appointed Milne, Stewart Deans as Secretary
1 April 2016
31 March 2016
Resigned Upton, Graham as Director
8 July 2015
Appointed Storrow, Philip John as Director
31 March 2015
Appointed Powell, Lynda as Director
31 March 2015
Resigned Scott, Michael, Professor as Director
31 March 2015
Appointed Upton, Graham as Director
20 June 2014
Resigned Whiting, Douglas Paul as Secretary
20 June 2014
Appointed Fern, Stuart as Secretary
23 March 2010
1 October 2009
Resigned Garrod, Neil William, Professor as Director
15 November 2008
Appointed Garrod, Neil William, Professor as Director
31 July 2007
Resigned Troth, John Edward as Director
29 November 2005
Resigned Pepler, Hilary Judith as Director
1 January 2005
Appointed Whiting, Douglas Paul as Secretary
31 December 2004
Resigned Coughlin, Kathryn Ann as Secretary
31 December 2004
Resigned Coughlin, Kathryn Ann as Director
15 May 2003
Appointed Pepler, Hilary Judith as Director
19 November 2001
Appointed Coughlin, Kathryn Ann as Secretary
19 November 2001
Appointed Coughlin, Kathryn Ann as Director
19 November 2001
Appointed James, Helen, Professor (Emerita) as Director
18 November 2001
Resigned Troth, John Edward as Secretary
1 July 2001
Appointed Troth, John Edward as Secretary
30 June 2001
Resigned Ford, Wanda Janina as Secretary
30 June 2001
Resigned Jones, Robert David, Professor as Director
14 February 2001
Appointed Scott, Michael, Professor as Director
24 November 2000
Resigned Lawrie, Alan Robert as Director
15 September 2000
Resigned Goodwin, Michael as Director
30 April 2000
Resigned Williams, John Owen, Prof as Director
18 October 1999
Appointed Lawrie, Alan Robert as Director
9 February 1999
Appointed Troth, John Edward as Director
9 February 1999
Appointed Goodwin, Michael as Director
27 August 1998
Resigned Fuller, John Michael as Director
13 February 1998
Resigned Fuller, John Michael as Secretary
13 February 1998
Appointed Ford, Wanda Janina as Secretary
13 February 1998
Appointed Jones, Robert David, Professor as Director
13 February 1998
Resigned Miles, Raymond Kenneth as Director
21 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 June 1995
Appointed Fuller, John Michael as Secretary
21 June 1995
Appointed Miles, Raymond Kenneth as Director
21 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
21 June 1995
Appointed Fuller, John Michael as Director
21 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
21 June 1995
Appointed Williams, John Owen, Prof as Director
21 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Wrexham University
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Higher Education Corporation
Reg. no. Not Applicable

Financials

Net Assets
£561,901
Cash
£1,830
Turnover
£434,747
Profit Before Tax
£1,716,507
Employees
12
Debt Ratio
42%
Current Ratio
13.3x
Return on Equity
305%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,232,681 £1,271,140 £1,709,642 £434,747
Balance sheet detail
2023202220212020
Fixed Assets£21,018£4,000£6,000£8,000
Current Assets£940,630£1,773,854£1,097,181£568,552
Debtors£938,800£1,358,031£1,055,021£548,894
Cash£1,830£415,823£42,160£19,658
Creditors (< 1 year)£70,626£2,932,460£2,236,473£1,154,598
Creditors (> 1 year)£0£0£0£0
Net Current Assets£870,004(£1,158,606)(£1,139,292)(£586,046)
Net Assets£561,901(£1,154,606)(£1,133,292)(£578,046)
Shareholder Funds£561,901(£1,154,606)(£1,133,292)(£578,046)

Turnover£434,747£1,709,642£1,271,140£1,232,681
Cost of Sales£892,968£1,724,540£1,815,902£1,562,835
Gross Profit(£458,221)(£14,898)(£544,762)(£330,154)
Admin Expenses£504,692£6,416£10,484£9,126
Operating Profit£1,716,512(£21,314)(£555,246)(£339,280)
Profit Before Tax£1,716,507(£21,314)(£555,246)(£339,280)
Tax£0£0£0£0
Profit for Period£1,716,507(£21,314)(£555,246)(£339,280)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director

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