Website & contact details
- Website
Sussed Wales
- Incorporated
- 15 June 2005 (21 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Luke Ashley EvansRobert Christopher Minhinnick
- Controlled by
- Martin Jeremy LittleDavid Peter MorganMargaret Minhinnick
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 3 Well StreetPorthcawlCF36 3BE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2019
British
Born November 1965
Evans, Luke Ashley
Director · Appointed 20 July 2016
British
Born November 1989
Minhinnick, Robert Christopher
Director · Appointed 2 December 2011
British
Born August 1952 (74)
Little, Martin Jeremy
Secretary · Appointed 16 June 2010
Director · Appointed 15 June 2005
British
Born January 1947 (79)
Officer history (10 former)
29 June 2026
Resigned Morgan, David Peter as Director
12 March 2026
Resigned Johnson, Melanie Jill as Director
1 February 2019
1 March 2018
26 February 2018
Resigned Thomas, Richard Patrick as Director
20 July 2016
Appointed Evans, Luke Ashley as Director
20 July 2016
Appointed Johnson, Melanie Jill as Director
31 May 2014
Resigned Sargent, Natalie Ann as Director
2 December 2011
Appointed Morgan, David Peter as Director
2 December 2011
Appointed Minhinnick, Robert Christopher as Director
16 June 2010
Resigned Dighton, Verity as Director
16 June 2010
Resigned Dighton, Verity as Secretary
16 June 2010
16 June 2010
Appointed Little, Martin Jeremy as Secretary
12 February 2009
Appointed Dighton, Verity as Secretary
12 February 2009
Resigned Warren, Kathryn as Director
12 February 2009
Resigned Thomas, Richard Patrick as Secretary
2 November 2006
Appointed Sargent, Natalie Ann as Director
2 November 2006
2 November 2006
Appointed Dighton, Verity as Director
2 November 2006
Appointed Warren, Kathryn as Director
15 June 2005
15 June 2005
15 June 2005
Appointed Thomas, Richard Patrick as Secretary
15 June 2005
Appointed Thomas, Richard Patrick as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Martin Jeremy Little
Individual · Notified 1 February 2019
Has significant influence or control
British
Born November 1965
David Peter Morgan
Individual · Notified 15 June 2017
Right to appoint and remove directors (as a firm)
British
Born March 1967 (59)
Individual · Notified 15 June 2017
Right to appoint and remove directors (as a firm)
British
Born January 1947 (79)
Luke Ashley Evans
Individual · Notified 20 July 2016
Right to appoint and remove directors (as a firm)
British
Born November 1989
Robert Christopher Minhinnick
Individual · Notified 15 June 2016
Right to appoint and remove directors (as a firm)
British
Born August 1952 (74)
Former controllers (2)
12 March 2026
Ceased Melanie Jill Johnson — Right to appoint and remove directors (as a firm)
1 March 2018
Ceased Martin Jeremy Little — Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £24,365
- Debt Ratio
- -8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £190 | £190 | £821 |
| Current Assets | £22,615 | £28,044 | £32,658 | £38,820 | £38,062 | £30,228 | £20,244 |
| Creditors (< 1 year) | £0 | £0 | £0 | £555 | £555 | £555 | £556 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £24,365 | £29,794 | £32,658 | £38,265 | £37,507 | £29,673 | £21,438 |
| Net Assets | £24,365 | £29,794 | £32,658 | £38,265 | £37,697 | £29,863 | £22,259 |
| Shareholder Funds | £24,365 | £29,794 | £32,658 | £38,265 | £37,697 | £29,863 | £22,259 |
What Sussed Wales say about themselves
“Ethical and fairtrade store based in Porthcawl, South Wales”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 30 March 2026 | Cessation of a person with significant control | |||
| 30 March 2026 | Micro company accounts | 30 June 2025 |
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