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Gwent Management Services Limited

Gwent Management Services Limited is an active company incorporated on 23 November 1998 with the registered office located in Cardiff, South Glamorgan. Gwent Management Services Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03671957
Private limited company
Age
26 years
Incorporated 23 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Elfed House Oak Tree Court
Mulberry Drive
Cardiff Gate Business Park
Cardiff
CF23 8RS
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in Wales • Born in Apr 1966
Mr Anthony John Wall
PSC • British • Lives in Wales • Born in Apr 1966
Mr James Mathias Wall
PSC • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Recovery Limited
Anthony John Wall and James Mathias Wall are mutual people.
Active
Walls Truck Services Limited
Ms Joanna Elizabeth Bull, Anthony John Wall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£82.79K
Decreased by £24.35K (-23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£685.02K
Increased by £261.23K (+62%)
Total Liabilities
-£810.33K
Increased by £277.53K (+52%)
Net Assets
-£125.31K
Decreased by £16.3K (+15%)
Debt Ratio (%)
118%
Decreased by 7.43% (-6%)
Latest Activity
Confirmation Submitted
27 Days Ago on 7 Oct 2025
Margery Eileen Wall (PSC) Resigned
1 Month Ago on 3 Oct 2025
Mr James Mathias Wall (PSC) Details Changed
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Margery Eileen Wall (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
John Mathias Wall (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Margery Eileen Wall (PSC) Resigned
6 Years Ago on 24 Apr 2019
James Matthias Wall (PSC) Appointed
6 Years Ago on 24 Apr 2019
Anthony John Wall (PSC) Appointed
6 Years Ago on 24 Apr 2019
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Documents
Change of details for Mr James Mathias Wall as a person with significant control on 3 October 2025
Submitted on 22 Oct 2025
Cessation of Margery Eileen Wall as a person with significant control on 3 October 2025
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Sub-division of shares on 3 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Notification of James Matthias Wall as a person with significant control on 24 April 2019
Submitted on 25 Oct 2024
Cessation of Margery Eileen Wall as a person with significant control on 24 April 2019
Submitted on 25 Oct 2024
Notification of Margery Eileen Wall as a person with significant control on 2 October 2024
Submitted on 25 Oct 2024
Repayment History
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