Call of the Wild (Development) Limited

Active03529125 Private limited company
Incorporated
17 March 1998 (28 years)
Previously known as
Call of the Wild (Adventure Activities) Limited (until 19 October 2021)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Wales
Address
69 Dulais Road
Seven Sisters
Neath
SA10 9ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 1998
British
Born May 1966 (60)
Secretary · Appointed 17 March 1998
British
Director · Appointed 17 March 1998
British
Born September 1965 (61)
Officer history (5 former)
31 January 2020
Resigned Thomas, David John as Director
30 April 2016
Resigned Gould, Kevin George as Director
10 December 2008
Appointed Thomas, David John as Director
1 December 2003
Appointed Gould, Kevin George as Director
7 December 1998
Appointed Soanes, Mark James as Director
17 March 1998
Appointed Lewis, Geraint as Director
17 March 1998
Appointed Lewis, Allison Jane as Secretary
17 March 1998
Appointed Dwyer, Daniel John as Nominee Secretary
17 March 1998
Resigned Dwyer, Daniel John as Nominee Secretary
17 March 1998
Appointed Doyle, Betty June as Nominee Director
17 March 1998
Resigned Doyle, Betty June as Nominee Director
17 March 1998
Appointed Dwyer, Daniel John as Nominee Director
17 March 1998
Resigned Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 12941329
Former controllers (1)
16 November 2020
Ceased Geraint Lewis — Owns 50–75% of shares

Financials

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

Net Assets
£446,684
Cash
£27,777
Employees
17
Debt Ratio
32%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £292,002 £331,248 £527,191 £435,826 £419,031 £418,484 £446,684
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,710£51,418£68,601£87,260£1,370,226£1,387,391£1,413,159
Current Assets£610,540£541,147£627,870£743,008£647,927£519,667£316,888
Debtors£582,763£535,570£627,309£620,068£324,916£263,541£314,480
Cash£27,777£5,577£561£122,940£323,011£256,126£2,408
Creditors (< 1 year)£172,607£101,783£154,470£220,449£359,149£411,786£319,862
Creditors (> 1 year)£40,959£61,206£109,224£161,492£1,120,080£1,149,632£1,099,619
Net Current Assets£437,933£439,364£473,400£522,559£288,778£107,881(£2,974)
Net Assets£446,684£418,484£419,031£435,826£527,191£331,248£292,002
Shareholder Funds£446,684£418,484£419,031£435,826£527,191£331,248£292,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 December 2025
20 March 2026Confirmation statement with no updates17 March 2026
27 May 2025Total exemption full accounts31 December 2024
25 March 2025Confirmation statement with no updates17 March 2025
3 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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