NSF Wales Limited

Active03754780 Private limited company
Incorporated
20 April 1999 (27 years)
Previously known as
Nsf-Wrc Limited (until 29 November 2016)
WRC - NSF Limited (until 25 February 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Hubbard
Accounts type
Full
Region
Wales
Address
Unit 30 Fern Close
Pen-Y-Fan Industrial Estate
Crumlin
Oakdale
NP11 3EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
American
Born June 1991 (35)
Hubbard, Simon
Director · Appointed 6 March 2023
British
Born January 1960 (66)
Officer history (23 former)
27 March 2026
Resigned Tackett, Laura as Director
25 March 2026
Appointed Malkiewicz, Jamie as Director
30 May 2025
Resigned Purkiss, David Richard as Director
6 March 2023
Appointed Hubbard, Simon as Director
6 March 2023
Appointed Tackett, Laura as Director
1 March 2023
Resigned Walsh, Michael Patrick as Director
30 November 2020
Resigned Chipper, Lesley Ann as Director
30 November 2020
Resigned Chipper, Lesley Ann as Secretary
19 May 2020
Resigned Bellahcene, Tarik as Director
19 May 2020
Appointed Purkiss, David Richard as Director
25 May 2017
Appointed Walsh, Michael Patrick as Director
23 May 2017
Resigned Mclellan, Clifton John as Director
26 July 2016
Resigned Richardson, David Graham as Director
31 March 2015
Resigned Griffiths, Anthony Kerr as Director
5 December 2014
Appointed Chipper, Lesley Ann as Director
5 December 2014
Appointed Richardson, David Graham as Director
13 February 2013
Appointed Mclellan, Clifton John as Director
13 February 2013
Resigned Lawlor, Kevan Paul as Director
1 October 2011
Appointed Chipper, Lesley Ann as Secretary
11 May 2011
Appointed Lawlor, Kevan Paul as Director
11 May 2011
Resigned Ferguson, Robert as Director
31 March 2011
Resigned Mclintock, Karen Aileen as Secretary
31 March 2011
Resigned Chapman, Ronald Eric as Director
31 March 2011
Appointed Griffiths, Anthony Kerr as Director
1 April 2010
Resigned Griffiths, Anthony Kerr as Director
21 April 2009
Resigned Bontinck, Koen as Director
21 April 2009
Appointed Bellahcene, Tarik as Director
9 March 2006
Appointed Bontinck, Koen as Director
9 March 2006
Resigned Lawlor, Kevan Paul as Director
31 March 2005
Resigned Maling, Guy Quentin as Director
9 March 2005
Appointed Chapman, Ronald Eric as Director
9 March 2005
Resigned Moss, John, Doctor as Director
16 August 2004
Appointed Ferguson, Robert as Director
23 January 2004
Resigned Jost, Mark as Director
10 November 2003
Appointed Lawlor, Kevan Paul as Director
10 September 2003
Resigned Mangino, Dennis R, Doctor as Director
21 February 2003
Resigned Purkiss, David as Director
21 February 2003
Appointed Maling, Guy Quentin as Director
21 February 2003
Resigned Halder, Alan Kenneth, Dr as Director
21 February 2003
Appointed Griffiths, Anthony Kerr as Director
17 October 2002
Appointed Jost, Mark as Director
17 October 2002
Resigned Lawlor, Kevan B as Director
16 July 1999
Appointed Purkiss, David as Director
9 July 1999
Appointed Lawlor, Kevan B as Director
9 July 1999
Appointed Mangino, Dennis R, Doctor as Director
9 July 1999
Appointed Moss, John, Doctor as Director
20 April 1999
Appointed Halder, Alan Kenneth, Dr as Director
20 April 1999
Appointed Mclintock, Karen Aileen as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,754,392
Cash
£1,442,283
Profit Before Tax
£1,232,297
Debt Ratio
54%
Current Ratio
2.9x
Return on Equity
18%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 £2,813,352 £3,525,126 £4,754,392
Balance sheet detail
202420232022
Fixed Assets£820,296£685,665£727,894
Current Assets£9,448,581£8,756,229£7,924,981
Debtors£8,006,298£6,914,384£5,999,133
Cash£1,442,283£1,258,458£1,925,848
Creditors (< 1 year)£3,243,460£3,084,743£2,701,498
Net Current Assets£6,205,121£5,671,486£5,223,483
Net Assets£4,754,392£3,525,126£2,813,352
Shareholder Funds£4,754,392£3,525,126£2,813,352

Filings 150

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
22 April 2026Confirmation statement with no updates20 April 2026
7 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
22 December 2025Replacement filing of Confirmation Statement20 April 2018
Show all 150 filings

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