Authentic World Limited

Active05098260 Private limited company
Incorporated
7 April 2004 (22 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Norman Nicholas Woolley
Owned by
Keith William Weeks
Norman Nicholas Woolley
Accounts type
Total exemption full
Region
Wales
Address
Cardiff Medicentre
Heath Park
Cardiff
CF14 4UJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2004
British
Born July 1956 (70)
Woolley, Norman Nicholas
Director · Appointed 7 April 2004
British
Born October 1957 (69)
Officer history (4 former)
4 December 2013
Resigned Lewis, Lester Arthur as Director
4 December 2013
Resigned Lewis, Lester Arthur as Secretary
3 March 2006
Appointed Lewis, Lester Arthur as Director
23 November 2005
Appointed Lewis, Lester Arthur as Secretary
23 November 2005
Resigned Mcwhirter, George Alexander as Secretary
23 November 2005
Resigned Mcwhirter, George Alexander as Director
7 April 2004
Appointed Weeks, Keith William, Professor as Director
7 April 2004
Appointed Woolley, Norman Nicholas as Director
7 April 2004
Appointed Mcwhirter, George Alexander as Secretary
7 April 2004
Appointed Mcwhirter, George Alexander as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Norman Nicholas Woolley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)

Financials

Net Assets
£1,125,045
Cash
£1,223,695
Employees
11
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £501,912 £777,858 £977,115 £1,124,050 £1,115,918 £1,125,045
Balance sheet detail
202520242023202220212020
Fixed Assets£9,365£15,719£17,462£16,426£21,204£13,290
Current Assets£1,450,809£1,427,850£1,472,983£1,403,265£1,124,529£726,815
Debtors£227,114£221,464£213,552£281,582£151,222£34,589
Cash£1,223,695£1,206,386£1,259,431£1,121,683£973,307£692,226
Creditors (< 1 year)£333,362£326,020£362,053£439,477£363,873£235,700
Net Current Assets£1,117,447£1,101,830£1,110,930£963,788£760,656£491,115
Net Assets£1,125,045£1,115,918£1,124,050£977,115£777,858£501,912
Shareholder Funds£1,125,045£1,115,918£1,124,050£977,115£777,858£501,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates6 April 2026
30 March 2026Director's details changed
10 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates6 April 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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