Wesley Clover Wales Limited

Active04270434 Private limited company
Incorporated
15 August 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mark Colcomb
Controlled by
Terence Hedley Matthews
Accounts type
Small
Region
Wales
Address
Celtic Manor Resort
Coldra Woods
Newport
NP18 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born January 1970 (56)
Colcomb, Mark
Director · Appointed 30 January 2018
British
Born June 1967 (59)
Secretary · Appointed 1 March 2005
British
Officer history (8 former)
30 June 2026
Resigned Gibson, Simon John as Director
30 June 2026
Appointed Matthews, Dylan Christopher as Director
30 January 2018
Appointed Colcomb, Mark as Director
30 January 2018
Resigned Matthews, Terence Hedley, Sir as Director
30 September 2015
Resigned Thynne, John Corelli James as Director
1 March 2005
Resigned Moore, Roger Brian as Secretary
1 March 2005
Appointed Colcomb, Mark as Secretary
21 November 2002
Appointed Moore, Roger Brian as Secretary
21 November 2002
Resigned Maggs, Roger John as Director
21 November 2002
Resigned Fernandez Lewis, Jonathan Simon as Secretary
31 August 2001
Appointed Thynne, John Corelli James as Director
31 August 2001
Appointed Matthews, Terence Hedley, Sir as Director
31 August 2001
Appointed Fernandez Lewis, Jonathan Simon as Secretary
31 August 2001
Appointed Gibson, Simon John as Director
31 August 2001
Appointed Maggs, Roger John as Director
31 August 2001
Resigned Walters, Iolo Aled as Secretary
31 August 2001
Resigned Fernandez Lewis, Jonathan Simon as Director
15 August 2001
Appointed Walters, Iolo Aled as Secretary
15 August 2001
Appointed Fernandez Lewis, Jonathan Simon as Director

Ownership 1 active

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

Individual · Notified 30 January 2018
Has significant influence or control
British
Born June 1943 (83)
Former controllers (1)
30 January 2018
Ceased Terence Hedley Matthews — Has significant influence or control

Financials

Net Assets
(£3,897,617)
Cash
£4,092
Profit
£71,203
Balance sheet detail
2024
Debtors£1,827
Cash£4,092
Creditors (< 1 year)£10,343
Net Assets(£3,897,617)
Shareholder Funds(£3,897,617)

What Wesley Clover Wales say about themselves

“Wesley Clover International is a global, private investment management firm enabling entrepreneurs, innovation, and technology.”

— from wesleyclover.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 December 2025

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