Innovation Centre for Enterprise in Wales Limited

Active08034689 Private limited company
Incorporated
18 April 2012 (14 years)
Previously known as
Mandaco 733 Limited (until 22 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Combined office administrative service activities (82110)
Directors
Lesley Williams
Anneka Marie Browne
Accounts type
Total exemption full
Region
Wales
Address
Ty Merlin Caerphilly Business Park
Van Road
Caerphilly
CF83 3GS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Lesley
Director · Appointed 18 June 2021
British
Born November 1988
Browne, Anneka Marie
Director · Appointed 1 June 2020
British
Born March 1986 (40)
Director · Appointed 1 June 2020
British
Born May 1970 (56)
Officer history (13 former)
27 June 2024
Resigned Record, Anthony as Director
23 May 2024
Resigned Record, William Jon as Director
28 October 2022
Resigned Walker, Adrian Peter as Director
31 August 2021
Resigned Walker, Adrian Peter as Secretary
31 August 2021
Resigned Mcgowan, Jamie Lee as Director
18 June 2021
Appointed Williams, Lesley as Director
9 January 2021
Resigned Holness, Adrian Michael as Secretary
9 January 2021
Appointed Walker, Adrian Peter as Secretary
1 June 2020
Appointed Burt, Stephen James as Director
1 June 2020
Appointed Browne, Anneka Marie as Director
29 May 2019
Appointed Holness, Adrian Michael as Secretary
29 May 2019
Resigned Saunby, Kevin David as Secretary
1 January 2018
Appointed Mcgowan, Jamie Lee as Director
7 December 2017
Appointed Walker, Adrian Peter as Director
17 October 2017
Resigned Jones, Gareth Iwan as Director
28 June 2017
Resigned Weston, Mandy as Director
30 June 2015
Resigned Jones-Evans, Dylan as Director
21 July 2014
Appointed Jones-Evans, Dylan as Director
19 April 2013
Appointed Jones, Gareth Iwan as Director
12 December 2012
Appointed Weston, Mandy as Director
12 December 2012
Appointed Record, William Jon as Director
22 June 2012
Appointed Record, Anthony as Director
22 June 2012
Appointed Saunby, Kevin David as Secretary
22 June 2012
Resigned Acuity Secretaries Limited as Corporate Secretary
22 June 2012
Resigned Berry, Stephen Richard as Director
22 June 2012
Resigned M And A Nominees Limited as Corporate Director
18 April 2012
Appointed Acuity Secretaries Limited as Corporate Secretary
18 April 2012
Appointed Berry, Stephen Richard as Director
18 April 2012
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10126825

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ice Space Makers Limited Owns 75–100% of shares
Innovation Centre for Enterprise in Wales Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£32,329
Cash
£2,085
Employees
14
Debt Ratio
91%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £85,501 £97,022 £29,068 £32,329
Balance sheet detail
202520242023202220212020
Fixed Assets£240,183£232,144£245,649£192,385£59,483
Current Assets£105,225£223,085£190,300£211,292£203,326
Debtors£103,140£216,664£160,545£107,818£111,521
Cash£2,085£6,421£29,755£103,474£91,805
Creditors (< 1 year)£287,448£390,392£363,059£276,084£237,091£279,712
Creditors (> 1 year)£25,631£35,769£49,568£62,843£81,085
Net Current Assets(£182,223)(£167,307)(£85,784)(£25,799)(£76,386)
Net Assets£32,329£29,068£97,022£85,501
Shareholder Funds£32,329£29,068£97,022£85,501(£16,903)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates12 April 2026
14 January 2026Total exemption full accounts30 April 2025
1 May 2025Confirmation statement with no updates12 April 2025
24 January 2025Total exemption full accounts30 April 2024
17 October 2024Registered office address changed
Show all recent filings

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