Making A Volt Limited

Active05394350 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Television programme production activities (59113)
Directors
Lee Simon Flay
Owned by
Lee Simon Flay
Ceri Rhian Tudno Flay
Accounts type
Micro entity
Region
Wales
Address
35 Tair Onen
Cowbridge
Vale Of Glamorgan
CF71 7UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tudno Flay, Ceri
Secretary · Appointed 16 March 2005
British
Flay, Lee Simon
Director · Appointed 16 March 2005
British
Born June 1968 (58)
Officer history (2 former)
16 March 2005
Appointed Tudno Flay, Ceri as Secretary
16 March 2005
Appointed Flay, Lee Simon as Director
16 March 2005
Appointed Ar Corporate Services Limited as Corporate Secretary
16 March 2005
Resigned Ar Corporate Services Limited as Corporate Secretary
16 March 2005
Appointed Ar Nominees Limited as Corporate Director
16 March 2005
Resigned Ar Nominees Limited as Corporate Director

Ownership 2 active

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

Lee Simon Flay
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1968 (58)
Ceri Rhian Tudno Flay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born January 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£101,812)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£92,696) (£98,219) (£101,041) (£101,812)
Balance sheet detail
202520242023202220212020
Fixed Assets£30£30£197£2,276£3,411£4,701
Current Assets£3,550£4,739£6,289£35,739£14,434
Creditors (< 1 year)£76,473£79,979£78,513£74,834£78,049£62,634
Creditors (> 1 year)£24,000£24,000£24,000£25,563£25,000£18,333
Net Current Assets(£76,473)(£76,429)(£73,774)(£68,545)(£42,310)(£48,200)
Net Assets(£101,812)(£101,041)(£98,219)(£92,696)
Shareholder Funds(£101,812)(£101,041)(£98,219)(£92,696)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates16 March 2026
31 December 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates16 March 2025
30 December 2024Micro company accounts31 March 2024
25 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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