The Bay Delivering With Devolution Limited

Active05116774 Private limited company
Incorporated
30 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Juliet Susan Hinge
Mark Hinge
Owned by
Mark Hinge
Juliet Susan Hinge
Accounts type
Total exemption full
Region
Wales
Address
1st Floor Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hinge, Juliet Susan
Director · Appointed 4 September 2013
British
Born September 1961 (65)
Hinge, Mark
Director · Appointed 1 May 2004
British
Born February 1958 (68)
Hinge, Juliet Susan
Secretary · Appointed 1 May 2004
British
Officer history (2 former)
4 September 2013
Appointed Hinge, Juliet Susan as Director
1 May 2004
Appointed Hinge, Mark as Director
1 May 2004
Appointed Hinge, Juliet Susan as Secretary
1 May 2004
Resigned Company Secretary (Nominees) Limited as Corporate Secretary
1 May 2004
Resigned Company Director Nominees Limited as Corporate Director
30 April 2004
Appointed Company Secretary (Nominees) Limited as Corporate Secretary
30 April 2004
Appointed Company Director Nominees Limited as Corporate Director

Ownership 2 active

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

Mark Hinge
Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Juliet Susan Hinge
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Financials

Cash
£5,749
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £760 £8,555 £1,403 (£4,471) (£2,911) (£11,238)
Balance sheet detail
202520242023202220212020
Fixed Assets£359£470£618£814£1,076£776
Current Assets£7,035£4,705£5,293£5,890£17,824£8,683
Debtors£1,286£420£3,600£4,312£3,713£1,800
Cash£5,749£4,285£1,693£1,578£14,111£6,883
Creditors (< 1 year)£18,632£8,086£10,382£5,301£10,345£8,699
Net Current Assets(£11,597)(£3,381)(£5,089)£589£7,479(£16)
Shareholder Funds(£11,238)(£2,911)(£4,471)£1,403£8,555£760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts30 April 2026
17 August 2026Confirmation statement with no updates10 August 2026
17 August 2026Notification of a person with significant control
22 August 2025Confirmation statement with no updates10 August 2025
5 August 2025Total exemption full accounts30 April 2025
Show all recent filings

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