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Active03223819 Private limited company
Incorporated
12 July 1996 (30 years)
Industry
Other software publishing (58290)
Directors
Frances Elizabeth Enfys Jones
Owned by
Frances Elizabeth Enfys Jones
Accounts type
Total exemption full
Region
Wales
Address
9 Court Road
Bridgend
Mid Glamorgan
CF31 1BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Jean
Secretary · Appointed 8 July 1998
British
Jones, Frances Elizabeth Enfys
Director · Appointed 8 July 1998
British
Born July 1964 (62)
Officer history (4 former)
8 July 1998
Appointed Jones, Jean as Secretary
8 July 1998
Appointed Jones, Frances Elizabeth Enfys as Director
8 July 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
8 July 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
10 July 1997
Resigned Turner, Peter Robert as Secretary
10 July 1997
Resigned Turner, Peter Robert as Director
4 September 1996
Appointed Turner, Peter Robert as Secretary
4 September 1996
Appointed Turner, Peter Robert as Director
12 July 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
12 July 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Frances Elizabeth Enfys Jones
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born July 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,876
Employees
2
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £9,912 £18,180 £32,571 £26,693 £5,037
Balance sheet detail
202520242023202220212020
Fixed Assets£0£291£1,530£2,151£8
Current Assets£6,784£41,255£49,839£52,218£18,011
Debtors£3,908£0£14,100£0£6,000
Cash£2,876£41,255£35,739£52,218£12,011
Creditors (< 1 year)£1,747£14,853£18,798£16,189£8,107
Creditors (> 1 year)£0£20,000
Net Current Assets£5,037£26,402£31,041£36,029£9,904
Net Assets£32,571£18,180
Shareholder Funds£5,037£26,693£32,571£18,180£9,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Confirmation statement with no updates12 July 2026
28 November 2025Director's details changed
28 November 2025Change of details for a person with significant control
13 September 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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