Noah`s Ark Appeal Limited

Active04656756 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Other retail sale in non-specialised stores (47190)
Dormant Company (99999)
Directors
Julie Ann Hayward
Lucy Elena Jones
Owned by
Noah's Ark Childrens Hospital Charity
Accounts type
Small
Region
Wales
Address
Upper Ground Floor
Noah's Ark Children's Hospital For Wales
Heath Park
Cardiff
CF14 4XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hayward, Julie Ann
Director · Appointed 27 October 2026
British
Born September 1966 (60)
Jones, Lucy Elena
Director · Appointed 13 November 2025
British
Born August 1985 (41)
Director · Appointed 13 November 2025
British
Born July 1976 (50)
Officer history (8 former)
27 October 2026
Resigned Hayward, Edward Augustus as Director
27 October 2026
Appointed Hayward, Julie Ann as Director
1 August 2026
Resigned Mainwaring, Suzanne as Director
13 November 2025
Appointed Jones, Lucy Elena as Director
13 November 2025
Appointed Simmonds, Bethan as Director
21 January 2018
Appointed Mainwaring, Suzanne as Director
18 December 2017
Resigned Thomas, Beverley Anne as Secretary
18 December 2017
Resigned Thomas, Beverley Anne as Director
1 January 2017
Appointed Hayward, Edward Augustus as Director
31 December 2015
Resigned Jones, Lyndon Ivor as Director
6 May 2005
Appointed Thomas, Beverley Anne as Secretary
6 May 2005
Appointed Thomas, Beverley Anne as Director
15 January 2005
Resigned Thomas, Malcolm Geoffrey as Secretary
5 February 2003
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
5 February 2003
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
5 February 2003
Appointed Btc (Directors) Ltd as Corporate Nominee Director
5 February 2003
Resigned Btc (Directors) Ltd as Corporate Nominee Director
5 February 2003
Appointed Thomas, Malcolm Geoffrey as Secretary
5 February 2003
Appointed Jones, Lyndon Ivor as Director

Ownership 1 active

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

Noah's Ark Childrens Hospital Charity
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corportae Charity

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£25,295
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2024 2025 £6,586 £6,869 £9,391 £8,685
Balance sheet detail
2025202420212020
Fixed Assets£1,823£2,529£38£103
Current Assets£29,451£33,050£24,526£18,320
Debtors£28£93£64£51
Cash£25,295£24,210£14,816£9,745
Creditors (< 1 year)£22,589£26,188£17,695£11,837
Net Current Assets£6,862£6,862£6,831£6,483
Shareholder Funds£8,685£9,391£6,869£6,586

Filings 75

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
14 August 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates6 February 2026
8 December 2025Accounts for a small company31 March 2025
Show all 75 filings

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