The Big Issue Cymru Limited

Active03073840 Private limited company
Incorporated
28 June 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Wales
Address
First Floor
Hastings House
Fitzalan Place
Cardiff
CF24 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born August 1973 (53)
Director · Appointed 11 July 2013
British
Born May 1970 (56)
Director · Appointed 28 June 1999
British
Born April 1951 (75)
Officer history (11 former)
30 January 2026
Resigned Stead, Sophie Jane as Secretary
1 December 2025
Appointed Brooks, Fay Gina as Director
1 December 2023
Appointed Stead, Sophie Jane as Secretary
1 December 2023
Resigned Subramaniam, Guruyogavany as Secretary
24 September 2020
Appointed Subramaniam, Guruyogavany as Secretary
23 September 2020
Resigned Ellis, Clive Edward as Secretary
16 January 2018
Appointed Ellis, Clive Edward as Secretary
15 January 2018
Resigned Bird, Anthony John as Director
11 July 2013
Appointed Bird, Parveen as Director
28 August 2012
Resigned Hinds, Alexander Allsebrooke as Secretary
28 August 2012
Resigned Hinds, Alexander Allsebrooke as Director
31 March 2008
Resigned Mitchell, Jeffrey William as Director
31 December 2003
Resigned West, Suzanne as Director
11 October 2001
Resigned Haslum, Christopher John as Director
11 October 2001
Appointed Mitchell, Jeffrey William as Director
28 June 1999
Appointed Bird, Anthony John as Director
28 June 1999
Appointed Kershaw, Nigel Ian as Director
28 June 1999
Appointed Haslum, Christopher John as Director
30 October 1995
Appointed West, Suzanne as Director
30 October 1995
Appointed Hinds, Alexander Allsebrooke as Secretary
30 October 1995
Appointed Hinds, Alexander Allsebrooke as Director
30 October 1995
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
30 October 1995
Resigned Mikjon Limited as Corporate Nominee Director
28 June 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
28 June 1995
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Limited Company By Guarantee Without Share Capital
Reg. no. 06771432
Former controllers (3)
12 December 2024
Ceased The Big Issue Company — Owns 75–100% of shares
8 December 2022
Ceased Nigel Ian Kershaw — Has significant influence or control
8 December 2022
Ceased Anthony John Bird — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Big Issue Group Limited Owns 75–100% of shares
Big Issue Impact Ltd Owns 75–100% of shares
Big Issue Invest Limited Owns 75–100% of shares
Big Issue Media Limited Owns 75–100% of shares
Big Issue Changing Lives C.I.C. Holds 75–100% of voting rights
The Big Issue in Scotland Limited Has significant influence or control
Big Issue Trust Holds 75–100% of voting rights
The Big Issue Cymru Limited This company Owns 75–100% of shares

Financials

Net Assets
£20,560

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £491,010 £491,010 £491,010 £20,560 £20,560
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£20,560£20,560£491,010£491,010
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£20,560£20,560£491,010£491,010
Net Assets£20,560£20,560£491,010£491,010£491,010
Shareholder Funds£20,560£20,560£491,010£491,010£491,010

Filings

Filing history not loaded yet. See it on Companies House

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