Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Net Zero Industry Wales Limited
- Incorporated
- 1 December 2022 (3 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Alex Lloyd MaddenRalph John Windeatt
- Controlled by
- Accounts type
- Small
- Region
- Wales
- Address
- Waterton CentreWaterton Industrial EstateBridgendCF31 3WT
Officers 9 active
Officer details are public data from the Companies House register.
Madden, Alex Lloyd
Director · Appointed 1 May 2026
British
Born October 1978 (48)
Windeatt, Ralph John
Director · Appointed 15 July 2025
British
Born August 1984 (42)
Director · Appointed 16 December 2024
British
Born May 1972 (54)
British
Born November 1966
Maddy, Jonathan
Director · Appointed 11 March 2024
British
Born March 1965 (61)
Corporate Secretary · Appointed 24 February 2023
James, Kathryn Angela
Director · Appointed 24 February 2023
British
Born January 1980 (46)
Little, Richard John
Director · Appointed 24 February 2023
British
Born January 1968 (58)
Director · Appointed 24 February 2023
Also at Vale Europe Limited · more companies
Welsh
Born September 1975 (51)
Officer history (8 former)
1 May 2026
Appointed Madden, Alex Lloyd as Director
12 December 2025
Resigned Caroz, Carles Rovira as Director
15 July 2025
Appointed Windeatt, Ralph John as Director
16 April 2025
25 March 2025
Resigned Thornton, Stephen as Director
16 December 2024
Resigned Thornton, Stephen as Director
16 December 2024
16 December 2024
Appointed Thornton, Stephen as Director
16 December 2024
1 June 2024
26 March 2024
11 March 2024
Appointed Maddy, Jonathan as Director
13 February 2024
19 September 2023
14 June 2023
24 February 2023
Appointed James, Kathryn Angela as Director
24 February 2023
24 February 2023
Appointed Thornton, Stephen as Director
24 February 2023
24 February 2023
Appointed Caroz, Carles Rovira as Director
24 February 2023
24 February 2023
Resigned Ridgway, Keith, Professor as Director
24 February 2023
Appointed Little, Richard John as Director
1 December 2022
Appointed Ridgway, Keith, Professor as Director
1 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10911833
Former controllers (1)
13 April 2026
Ceased Sector Development Wales Partnership Limited — Holds 75–100% of voting rights
Group structure 42 shown
Ownership group derived from the Companies House PSC register
DBW Holdings Limited Owns 75–100% of shares
DBW Investments (10) Limited Owns 75–100% of shares
DBW Investments (11) Limited Owns 75–100% of shares
DBW Investments (12) Limited Owns 75–100% of shares
DBW Investments (14) Limited Owns 75–100% of shares
Salus Healthcare Group Limited Owns 25–50% of shares
DBW Investments (2) Limited Owns 75–100% of shares
DBW Investments (3) Limited Owns 75–100% of shares
Electra Nest Ltd Holds 50–75% of voting rights
Reacta Biotech Limited Owns 25–50% of shares
Tourhub Ltd Owns 25–50% of shares
DBW Investments (4) Limited Owns 75–100% of shares
DBW Investments (5) Limited Owns 75–100% of shares
DBW Investments (6) Limited Owns 75–100% of shares
DBW Investments (8) Limited Owns 75–100% of shares
DBW Investments (9) Limited Owns 75–100% of shares
DBW Investments (Mims) Limited Owns 75–100% of shares
Help to Buy (Wales) Limited Owns 75–100% of shares
DBW Managers Limited Owns 75–100% of shares
DBW FM Limited Owns 75–100% of shares
Laser Wire Solutions Limited Owns 25–50% of shares
FW Capital Limited Owns 75–100% of shares
FWC Cip Limited Owns 75–100% of shares
FWC Ifw Debt GP Limited Owns 75–100% of shares
FWC Loans (North West) Limited Owns 75–100% of shares
FWC Loans (TVC) Limited Owns 75–100% of shares
FWC NE Debt GP Limited Owns 75–100% of shares
FWC Npifii Debt GP Limited Owns 75–100% of shares
FWC Swif Debt GP Limited Owns 75–100% of shares
FWC Sypa Debt GP Limited Owns 75–100% of shares
Management Succession GP Limited Owns 75–100% of shares
KW Group (2022) Ltd Owns 25–50% of shares
NE Commercial Property (GP) Limited Owns 75–100% of shares
North East Property (GP) Limited Owns 75–100% of shares
North West Loans Npif GP Limited Owns 75–100% of shares
TVC Loans Npif GP Limited Owns 75–100% of shares
DBW Services Limited Owns 75–100% of shares
Angels Invest Wales Limited Has significant influence or control
Economic Intelligence Wales Limited Owns 75–100% of shares
Net Zero Industry Wales Limited This company Holds 75–100% of voting rights
FWC Tfif GP Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £7,945
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,435 | |
| Current Assets | £312,896 | £359,148 |
| Debtors | £304,951 | £168,401 |
| Cash | £7,945 | £190,747 |
| Creditors (< 1 year) | £305,468 | £334,030 |
| Net Current Assets | £7,428 | £25,118 |
| Net Assets | £25,118 | |
| Shareholder Funds | £8,863 | £25,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 15 December 2025 | Termination of appointment of a director | 1 | ||
| 3 December 2025 | Confirmation statement with no updates | 30 November 2025 | 3 | |
| 16 July 2025 | Appointment of a director | 2 | ||
| 4 July 2025 | Termination of appointment of a director | 1 |
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