Spindogs Ltd

Active07035713 Private limited company
Incorporated
30 September 2009 (17 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Claire Farren
David Rhys Morgan
Accounts type
Total exemption full
Region
Wales
Address
Unit 3 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Farren, Claire
Director · Appointed 16 April 2026
British
Born August 1983 (43)
Morgan, David Rhys
Director · Appointed 10 June 2010
British
Born October 1982 (44)
Director · Appointed 30 September 2009
British
Born December 1981 (44)
Officer history (2 former)
16 April 2026
Appointed Farren, Claire as Director
16 October 2015
Resigned Davies, William Elwyn as Director
24 January 2014
Resigned Jenkins, Annalisa as Director
10 June 2010
Appointed Morgan, David Rhys as Director
10 June 2010
Appointed Jenkins, Annalisa as Director
30 September 2009
Appointed Giles, Liam David as Director
30 September 2009
Appointed Davies, William Elwyn as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2025
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 16317353
Former controllers (2)
20 March 2025
Ceased Liam David Giles — Owns 50–75% of shares
20 March 2025
Ceased David Rhys Morgan — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Spindogs Ltd This company Holds 75–100% of voting rights
Unified Digital Solutions Ltd Owns 75–100% of shares
United Studios Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£1,177,292
Cash
£1,060,502
Employees
65
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,031,502 £1,202,997 £1,072,545 £767,847 £735,296 £1,177,292
Balance sheet detail
202420232022202120202019
Fixed Assets£102,546£140,563£187,281£135,065£144,660£170,364
Current Assets£2,213,863£1,669,636£1,771,544£1,770,821£1,995,224£1,170,033
Debtors£1,153,361£1,229,458£1,227,912£741,457£752,982£608,073
Cash£1,060,502£440,178£318,584£539,643£1,117,242£446,960
Creditors (< 1 year)£1,038,458£892,698£908,311£438,900£458,102£302,615
Creditors (> 1 year)£81,333£182,205£282,667£386,094£474,042
Net Current Assets£1,175,405£776,938£863,233£1,331,921£1,537,122£867,418
Net Assets£1,177,292£735,296£767,847£1,072,545£1,202,997£1,031,502
Shareholder Funds£1,177,292£735,296£767,847£1,072,545£1,202,997£1,031,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates29 April 2026
17 April 2026Appointment of a director
18 September 2025Current accounting period extended
25 June 2025Total exemption full accounts30 September 2024
16 May 2025Director's details changed
Show all recent filings

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