Optwal Limited

Active08219539 Private company limited by guarantee
Incorporated
18 September 2012 (14 years)
Industry
Activities of business and employers membership organizations (94110)
Controlled by
Owain David Mealing
Accounts type
Total exemption full
Region
Wales
Address
C/o Bevan Buckland Ltd Ground Floor
Cardigan House
Swansea
SA7 9LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born August 1978 (48)
Director · Appointed 30 April 2025
British
Born September 1976 (50)
Morris, Paul
Director · Appointed 21 May 2024
British
Born June 1980 (46)
Director · Appointed 19 May 2023
British
Born September 1990 (36)
Shakespeare, Manon Haf
Director · Appointed 17 May 2023
British
Born May 1975 (51)
Tannorella, Christopher Ross
Director · Appointed 15 March 2022
British
Born January 1987 (39)
Hobby, Angharad Elizabeth
Director · Appointed 16 March 2021
British
Born September 1990 (36)
Director · Appointed 27 July 2020
British
Born June 1984 (42)
Director · Appointed 3 July 2019
British
Born December 1968 (57)
Officer history (22 former)
30 April 2025
Appointed Evans, Christopher William as Director
30 April 2025
Appointed Smith, Kevin John as Director
30 April 2025
Resigned Walker, Sian Clwyd as Director
30 April 2025
Resigned Mackenzie, Craig Alexander as Director
21 May 2024
Appointed Morris, Paul as Director
13 June 2023
Resigned Schumm, Sarah Elizabeth as Director
13 June 2023
Resigned Jones, Phillip Hugh, Dr as Director
13 June 2023
Resigned Joesbury, Sian Louise as Director
19 May 2023
Appointed Williams, Aled as Director
17 May 2023
Appointed Shakespeare, Manon Haf as Director
15 March 2022
Appointed Tannorella, Christopher Ross as Director
9 September 2021
Appointed Jones, Phillip Hugh, Dr as Director
9 September 2021
Appointed Schumm, Sarah Elizabeth as Director
4 May 2021
Resigned Charlton, Michael Noel as Director
4 May 2021
Resigned Gerson, Lisa Nichole as Director
16 March 2021
Appointed Hobby, Angharad Elizabeth as Director
15 March 2021
Appointed Mackenzie, Craig Alexander as Director
24 September 2020
Resigned Morgan, Timothy David as Director
9 September 2020
Resigned Price, Andrew as Director
28 July 2020
Resigned Jones, Ian Llewellyn as Director
27 July 2020
Appointed Mealing, Owain David as Director
3 July 2019
Appointed Megji, Shiraz Mansur as Director
28 March 2019
Resigned Mackenzie, Craig Alexander as Director
11 March 2019
Appointed Price, Andrew as Director
11 March 2019
Resigned Riley, Andrew David Joseph as Director
11 March 2019
Resigned Probert, Ceri James as Director
10 June 2018
Appointed Probert, Ceri James as Director
10 June 2018
Appointed Joesbury, Sian Louise as Director
10 June 2018
Appointed Walker, Sian Clwyd as Director
10 June 2018
Resigned Megji, Shiraz Mansur as Director
10 June 2018
Resigned Jenkins, David as Director
16 September 2017
Appointed Charlton, Michael Noel as Director
16 May 2016
Appointed Mackenzie, Craig Alexander as Director
16 May 2016
Appointed Morgan, Timothy David as Director
21 March 2016
Resigned Davies, Norma Yvonne as Director
16 March 2016
Appointed Jones, Ian Llewellyn as Director
1 January 2016
Resigned Galloway, Ashton Charles Thomas as Director
6 July 2015
Resigned Morris, Paul as Director
16 March 2015
Resigned Nyhan, Eurfron as Director
10 March 2014
Appointed Gerson, Lisa Nichole as Director
10 March 2014
Appointed Galloway, Ashton Charles Thomas as Director
1 October 2013
Resigned Pope, Victoria Jayne as Director
10 July 2013
Resigned Mealing, Owain David as Director
20 March 2013
Appointed Pope, Victoria Jayne as Director
11 March 2013
Resigned George, Michael Rhys as Director
1 October 2012
Appointed Riley, Andrew David Joseph as Director
1 October 2012
Appointed Megji, Shiraz Mansur as Director
1 October 2012
Appointed Jenkins, David as Director
1 October 2012
Appointed Davies, Norma Yvonne as Director
1 October 2012
Appointed Mealing, Owain David as Director
18 September 2012
Appointed George, Michael Rhys as Director
18 September 2012
Appointed Nyhan, Eurfron as Director
18 September 2012
Appointed Morris, Paul as Director

Ownership 1 active

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

Individual · Notified 6 June 2024
Right to appoint and remove directors
British
Born June 1984 (42)
Former controllers (4)
6 June 2024
Ceased Craig Alexander Mackenzie — Right to appoint and remove directors
12 June 2023
Ceased Sarah Elizabeth Schumm — Right to appoint and remove directors
1 June 2021
Ceased Lisa Gerson — Has significant influence or control
11 March 2019
Ceased Andrew David Joseph Riley — Right to appoint and remove directors

Financials

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

Cash
£349,175
Employees
10
Current Ratio
23.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £57,338 £61,257 £70,740 £72,620 £36,806 £233,993 £381,049
Balance sheet detail
2025202420232022202120202019
Fixed Assets£426£1,300£4,074£5,690£1,721£539£1,110
Current Assets£397,264£239,115£54,240£73,998£70,544£63,549£59,896
Debtors£48,089£48,472£22,932£18,955£13,777£11,337£14,306
Cash£349,175£190,643£31,308£55,043£56,767£52,212£45,590
Creditors (< 1 year)£16,641£6,422£21,508£7,068£1,525£2,831£3,668
Net Current Assets£380,623£232,693£32,732£66,930£69,019£60,718£56,228
Shareholder Funds£381,049£233,993£36,806£72,620£70,740£61,257£57,338

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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