New Wine Cymru Limited

Active05054946 Private company limited by guarantee
Incorporated
25 February 2004 (22 years)
Industry
Other education n.e.c. (85590)
Accounts type
Micro entity
Region
Wales
Address
Cornerstone Centre 32 Mynydd Newydd Road
Penlan
Swansea
SA5 5AE

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Myra Elizabeth
Director · Appointed 4 March 2026
British
Born May 1960 (66)
Director · Appointed 4 December 2025
British
Born April 1966 (60)
Lawrence, Andrew March
Secretary · Appointed 9 March 2022
Director · Appointed 9 March 2022
British
Born September 1964 (62)
Tyler, Kathryn Maria
Director · Appointed 24 May 2019
British
Born September 1966 (60)
Officer history (16 former)
2 July 2026
Resigned Jones, Robert Ivor as Director
4 March 2026
Appointed Harris, Myra Elizabeth as Director
4 December 2025
Appointed Ball, Stephen John as Director
1 September 2025
Resigned Griffiths, Paul as Director
9 March 2022
Appointed Lawrence, Andrew March as Director
9 March 2022
Appointed Lawrence, Andrew March as Secretary
9 March 2022
Resigned Miles, Gerwyn John as Director
9 March 2022
Resigned Miles, Gerwyn John as Secretary
24 May 2019
Appointed Tyler, Kathryn Maria as Director
21 February 2019
Resigned Dando, Paul Eynon as Director
5 December 2018
Appointed Griffiths, Paul as Director
5 December 2018
Appointed Jones, Robert Ivor as Director
26 September 2018
Resigned Howells, Timothy Michael, Reverend as Director
7 March 2018
7 March 2018
Appointed Howells, Timothy Michael, Reverend as Director
5 July 2016
Appointed Miles, Gerwyn John as Secretary
5 July 2016
Resigned Plaut, Michael Hugo James as Secretary
11 June 2016
Resigned Plaut, Michael Hugo James as Director
11 March 2015
Resigned Collins, Bruce Churton as Director
11 March 2015
Appointed Dando, Paul Eynon as Director
4 January 2013
Resigned Williams, William Ifor, Rev as Director
8 December 2011
Appointed Miles, Gerwyn John as Director
17 March 2010
25 September 2009
Appointed Williams, William Ifor, Rev as Director
11 August 2008
Resigned Thompson, Paul Noble, Rev as Director
30 April 2007
Resigned Jones, Nicholas Peter, Rev as Director
15 March 2007
Appointed Collins, Bruce Churton as Director
25 February 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
25 February 2004
Resigned 7Side Secretarial Limited as Corporate Director
25 February 2004
Appointed Jones, Nicholas Peter, Rev as Director
25 February 2004
Appointed 7Side Secretarial Limited as Corporate Director
25 February 2004
Appointed Thompson, Paul Noble, Rev as Director
25 February 2004
Resigned 7Side Nominees Limited as Corporate Director
25 February 2004
Appointed Plaut, Michael Hugo James as Director
25 February 2004
Appointed 7Side Nominees Limited as Corporate Director
25 February 2004
Appointed Plaut, Michael Hugo James as Secretary
25 February 2004
Appointed 7Side Secretarial Limited as Corporate 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
£47,191
Cash
£53,903
Employees
1
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2022 2023 2024 £89,942 £79,611 £62,184 £57,316 £47,191
Balance sheet detail
20242023202220202019
Fixed Assets£0£35£174£453£0
Current Assets£58,166£72,055£74,987£89,468£102,980
Debtors£4,263£4,007£5,968£6,524£4,770
Cash£53,903£68,048£69,019£82,944£98,210
Creditors (< 1 year)£10,975£14,774£12,977£10,310£13,038
Creditors (> 1 year)£0
Net Current Assets£47,191£57,281£62,010£79,158£89,942
Net Assets£47,191£57,316£62,184£79,611£89,942
Shareholder Funds£47,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
26 March 2026Confirmation statement with no updates12 March 2026
11 December 2025Appointment of a director
2 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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