Swim Wales

Active04692354 Private company limited by guarantee
Incorporated
10 March 2003 (23 years)
Previously known as
Welsh Amateur Swimming Association (until 30 September 2009)
Industry
Other sports activities (93199)
Directors
Frances Mary Millar
Accounts type
Small
Region
Wales
Address
Wales National Pool Swansea
Sketty Lane
Swansea
SA2 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Millar, Frances Mary
Director · Appointed 12 September 2026
British
Born July 1967 (59)
Director · Appointed 12 September 2026
Also at Coalition for Global Prosperity, P L Properties Limited · more companies
British
Born November 1973
Director · Appointed 12 September 2026
Also at Flock Limited, Able Insurance Services Limited
British
Born November 1981
Murphy, Patrick Edward
Secretary · Appointed 18 August 2025
Director · Appointed 17 October 2024
Also at Krneb Ltd
American
Born August 1971 (55)
Southerland, James Frederick
Director · Appointed 11 October 2024
English
Born May 1973 (53)
Joseph, Sian Elizabeth
Director · Appointed 10 October 2024
British
Born July 1985 (41)
Ogbekhiulu, Ofure Theresa
Director · Appointed 10 October 2024
Nigerian
Born November 1998
Director · Appointed 20 October 2022
Also at Cardiff Institute for the Blind,(incorporated)(the), Cardiff City FC Community Foundation
British
Born November 1990
Hale, Victoria
Director · Appointed 20 October 2022
British
Born July 1975 (51)
Murphy, Patrick Edward
Director · Appointed 20 October 2022
British
Born April 1990 (36)
Director · Appointed 29 April 2019
Also at Aqua Passport Limited, Sport Passport Limited, Welsh Amateur Swimming Association Limited · more companies
Welsh
Born April 1973 (53)
Director · Appointed 21 March 2019
Also at Start Sooner Ltd · more companies
British
Born December 1978 (47)
Director · Appointed 11 April 2016
Also at Aqua Passport Limited, Sport Passport Limited, Welsh Amateur Swimming Association Limited · more companies
British
Born July 1972 (54)
Officer history (30 former)
12 September 2026
Appointed Millar, Frances Mary as Director
12 September 2026
Appointed James, Louise Catherina as Director
12 September 2026
Appointed Jones, Christopher Richard as Director
12 September 2026
Resigned Jones, Ian as Director
27 September 2025
Resigned Rylett, Nicola Jayne as Director
18 August 2025
Appointed Murphy, Patrick Edward as Secretary
12 February 2025
Resigned Luqman, Hema as Director
9 January 2025
Resigned Mathias, Clive Stanley as Secretary
17 October 2024
Appointed Bernard, Noah Ethan as Director
11 October 2024
Appointed Southerland, James Frederick as Director
10 October 2024
Appointed Joseph, Sian Elizabeth as Director
10 October 2024
Appointed Ogbekhiulu, Ofure Theresa as Director
17 November 2023
Resigned Bewley, Allen as Director
12 December 2022
Resigned Sharma, Anita Kumari as Director
20 October 2022
Appointed Sharma, Anita Kumari as Director
20 October 2022
Appointed Murphy, Patrick Edward as Director
20 October 2022
Appointed Hale, Victoria as Director
20 October 2022
Appointed Askey, James Henry as Director
25 October 2021
Resigned Whittle, Sarah Victoria as Director
25 October 2021
Resigned Northmore, Helen Frances as Director
26 August 2021
Resigned Benjamin, Natalie Anne as Director
24 August 2021
Resigned Davies, Tecwyn Dafydd as Director
29 April 2019
Appointed Lewis, Huw Martin as Director
21 March 2019
Appointed Benjamin, Natalie Anne as Director
21 March 2019
Appointed Whittle, Sarah Victoria as Director
21 March 2019
Appointed Luqman, Hema as Director
21 March 2019
Appointed Prigg, Sian Elizabeth as Director
21 March 2019
Appointed Davies, Tecwyn Dafydd as Director
20 February 2019
Resigned Cole, Suzanne Mary as Director
20 February 2019
Resigned Knight, Andrew Thomas as Director
11 October 2018
Resigned Peggie, Stuart David as Director
23 July 2018
Resigned Rowe, Branwen Angharad as Director
8 July 2018
Resigned Price, Julian as Director
11 November 2017
Appointed Rylett, Nicola Jayne as Director
11 November 2017
Resigned Eady, Roger John as Director
11 November 2017
Appointed Northmore, Helen Frances as Director
11 November 2017
Appointed Jones, Ian as Director
11 November 2017
Appointed Price, Julian as Director
11 November 2017
Appointed Peggie, Stuart David as Director
11 November 2017
11 November 2017
Appointed Knight, Andrew Thomas as Director
11 November 2017
Appointed Cole, Suzanne Mary as Director
2 February 2017
Resigned Woodroffe, Martyn John as Director
12 May 2016
Resigned Raymond, Carole Wynne as Director
22 April 2016
Resigned Chmielewski, Paul James as Director
11 April 2016
Appointed Feeney, Fergus Gerard as Director
5 February 2016
Resigned Jenkins, Alan Illtyd as Director
20 June 2015
Appointed Woodroffe, Martyn John as Director
23 November 2013
Resigned Perry, Vivian John as Director
19 March 2013
Appointed Rowe, Branwen Angharad as Director
20 November 2012
Appointed Raymond, Carole Wynne as Director
13 September 2008
Appointed Mathias, Clive Stanley as Secretary
21 July 2008
Resigned Seabourne, Rosemarie Ann, Cllr as Director
21 July 2008
Appointed Perry, Vivian John as Director
21 July 2008
Resigned Perry, Vivian John as Secretary
18 August 2007
Appointed Eady, Roger John as Director
18 August 2007
Resigned Perry, Vivian John as Director
31 December 2006
Resigned Hardwicke, Brian William as Director
13 May 2006
Appointed Bewley, Allen as Director
9 January 2006
Resigned John-Pearse, Penelope Ruth as Director
10 February 2005
Appointed John-Pearse, Penelope Ruth as Director
3 August 2004
Appointed Jenkins, Alan Illtyd as Director
3 August 2004
Appointed Chmielewski, Paul James as Director
1 July 2004
1 July 2004
Appointed Seabourne, Rosemarie Ann, Cllr as Director
10 March 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
10 March 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Director
10 March 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Director
10 March 2003
Appointed Hardwicke, Brian William as Director
10 March 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
10 March 2003
Appointed Perry, Vivian John as Director
10 March 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
10 March 2003
Appointed Perry, Vivian John as Secretary
10 March 2003
Appointed Severnside Secretarial Limited as Corporate Nominee 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.

Holdings 3

Companies where Swim Wales is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (11)
17 December 2020
Ceased Nicola Jayne Rylett-Jones — Right to appoint and remove directors
17 December 2020
Ceased Sarah Victoria Whittle — Right to appoint and remove directors
17 December 2020
Ceased Allen Bewley — Right to appoint and remove directors
17 December 2020
Ceased Natalie Anne Benjamin — Right to appoint and remove directors
17 December 2020
Ceased Sian Elizabeth Prigg — Right to appoint and remove directors
17 December 2020
Ceased Helen Frances Northmore — Right to appoint and remove directors
17 December 2020
Ceased Huw Martin Lewis — Right to appoint and remove directors
17 December 2020
Ceased Hema Luqman — Right to appoint and remove directors
17 December 2020
Ceased Ian Jones — Right to appoint and remove directors
17 December 2020
Ceased Fergus Gerard Feeney — Right to appoint and remove directors
17 December 2020
Ceased Tecwyn Dafydd Davies — Right to appoint and remove directors

Financials

Net Assets
£830,870
Cash
£790,251
Employees
27
Debt Ratio
43%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £600,948 £729,887 £755,840 £768,163 £830,870
Balance sheet detail
202520242023202220212020
Fixed Assets£449,161£415,309£439,063£433,811£361,752£257,861
Current Assets£1,016,022£1,169,234£827,587£989,985£1,030,204£601,036
Debtors£216,994£332,221£246,808£330,338£230,541£341,801
Cash£790,251£828,963£570,773£650,843£789,881£247,349
Creditors (< 1 year)£629,313£798,976£480,816£653,915£746,008£396,639
Creditors (> 1 year)£5,000£15,833£25,000£35,000£45,000
Net Current Assets£386,709£370,258£346,771£336,070£284,196£204,397
Net Assets£830,870£768,163£755,840£729,887£600,948
Shareholder Funds£768,163£755,840£729,887£600,948£462,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Resolutions—
17 September 2026Appointment of a director
15 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
Show all recent filings

Some other companies at this address

Wales National Pool Swansea
Welsh Amateur Swimming Association Limited

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