Custom Computer Services (Wales) Limited

Active03366720 Private limited company
Incorporated
7 May 1997 (29 years)
Industry
Computer facilities management activities (62030)
Directors
Stephen Brian Jones
Robert Peter Jones
Owned by
Robert Peter Jones
Stephen Brian Jones
Accounts type
Total exemption full
Region
Wales
Address
Priory House Beignon Close
Ocean Way
Cardiff
CF24 5PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Stephen Brian
Director · Appointed 14 January 2006
British
Born April 1979 (47)
Jones, Katherine Louisa
Secretary · Appointed 1 April 2001
British
Jones, Robert Peter
Director · Appointed 7 May 1997
Welsh
Born May 1973 (53)
Officer history (1 former)
14 January 2006
Appointed Jones, Stephen Brian as Director
7 May 2002
Resigned Jones, Ruth Elaine as Secretary
1 April 2001
Appointed Jones, Katherine Louisa as Secretary
7 May 1997
Appointed Jones, Robert Peter as Director
7 May 1997
Appointed Jones, Ruth Elaine as Secretary

Ownership 2 active

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

Robert Peter Jones
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1973 (53)
Stephen Brian Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1979 (47)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Custom Computer Services (Wales) Limited This company
Clio Investments Limited Owns 25–50% of shares
Modern Connect Limited Status not confirmedOwns 75–100% of shares
Merlent Investments Limited Owns 25–50% of shares
Wyn Connections Limited Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£32,664
Cash
£70,628
Employees
8
Debt Ratio
84%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £43,986 £78,963 £98,745 £25,343 £32,664
Balance sheet detail
202520242023202220212020
Fixed Assets£23,326£29,293£31,146£15,085£14,941
Current Assets£174,840£186,884£257,319£251,726£113,731
Debtors£104,212£98,687£165,762£115,186£65,022
Cash£70,628£88,197£91,557£136,540£48,709
Creditors (< 1 year)£157,243£171,100£154,477£142,605£81,998
Creditors (> 1 year)£2,500£12,500£32,500£42,500
Net Current Assets£17,597£15,784£102,842£109,121£31,733
Net Assets£32,664£25,343£98,745£78,963£43,986
Shareholder Funds£32,664£25,343£98,745£78,963£43,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates22 May 2026
2 April 2026Replacement filing of Confirmation Statement6 June 2017
8 December 2025Total exemption full accounts30 April 2025
27 May 2025Confirmation statement with no updates22 May 2025
18 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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