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Glyndwr Innovations Limited

Glyndwr Innovations Limited is an active company incorporated on 21 June 1995 with the registered office located in Wrexham, Clwyd. Glyndwr Innovations Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03070909
Private limited company
Age
30 years
Incorporated 21 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Director Of Finance's Office Plas Coch
Mold Road
Wrexham
LL11 2AW
Same address for the past 16 years
Telephone
01978290666
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • University Pro Vice Chancellor • British • Lives in England • Born in Dec 1963
Director • Academic Reader (Science/Engineering) • British • Lives in Wales • Born in Dec 1962
Director • Vice Chancellor And Chief Executive • British • Lives in England • Born in Oct 1970
Director • Vice-Chancellor And Chief Executive • Dutch • Lives in Wales • Born in Aug 1959
Director • British • Lives in England • Born in Dec 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Wivenhoe Quay Estate Management Company Limited
Dr Aulay Mackenzie is a mutual person.
Active
Council Of Validating Universities
Dr Aulay Mackenzie is a mutual person.
Active
Tan-Y-Mynydd Trout Fishery Limited
Professor Martin William Chambers is a mutual person.
Active
Royal Court Liverpool Ltd
Professor Joseph William Yates is a mutual person.
Active
Wrexham Community And Culture Trust
Professor Joseph William Yates is a mutual person.
Active
Shaylor Group Limited
Professor Martin William Chambers is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£8.06K
Increased by £6.23K (+341%)
Turnover
£337.82K
Decreased by £96.93K (-22%)
Employees
13
Increased by 1 (+8%)
Total Assets
£952.95K
Decreased by £8.7K (-1%)
Total Liabilities
-£1.2M
Increased by £804.72K (+201%)
Net Assets
-£251.52K
Decreased by £813.42K (-145%)
Debt Ratio (%)
126%
Increased by 84.82% (+204%)
Latest Activity
Graham Hunter Boase Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Robert Cameron Bolam Resigned
9 Months Ago on 4 Feb 2025
Small Accounts Submitted
9 Months Ago on 22 Jan 2025
Joseph Yates Resigned
10 Months Ago on 9 Jan 2025
Mr Paul Davies Appointed
12 Months Ago on 13 Nov 2024
Mr Joseph Yates Appointed
12 Months Ago on 13 Nov 2024
Maria Gertrude Hinfelaar Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Aulay Mackenzie Resigned
1 Year 5 Months Ago on 11 Jun 2024
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Documents
Termination of appointment of Graham Hunter Boase as a director on 15 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Robert Cameron Bolam as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Joseph Yates as a director on 9 January 2025
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 July 2024
Submitted on 22 Jan 2025
Appointment of Mr Paul Davies as a director on 13 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Maria Gertrude Hinfelaar as a director on 1 September 2024
Submitted on 19 Nov 2024
Appointment of Mr Joseph Yates as a director on 13 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Aulay Mackenzie as a director on 11 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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