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Wesley Clover Wales Limited

Wesley Clover Wales Limited is an active company incorporated on 15 August 2001 with the registered office located in Newport, Gwent. Wesley Clover Wales Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04270434
Private limited company
Age
24 years
Incorporated 15 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Celtic Manor Resort
Coldra Woods
Newport
NP18 1HQ
Wales
Same address for the past 6 years
Telephone
01633 259517
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • British • Lives in Wales • Born in Jun 1967
Director • Chief Executive Officer • British • Lives in Wales • Born in Mar 1958
Sir Terence Hedley Matthews
PSC • British • Lives in Canada • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic House Investment Partners Limited
Mark Colcomb is a mutual person.
Active
Hut 6 Security Limited
Simon John Gibson is a mutual person.
Active
Surple Energy Limited
Simon John Gibson is a mutual person.
Active
Forestmarsh Limited
Mark Colcomb is a mutual person.
Dissolved
Assetlock Limited
Mark Colcomb is a mutual person.
Dissolved
Wentwood Lettings Ltd
Mark Colcomb is a mutual person.
Dissolved
Persona Limited
Simon John Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.74K
Decreased by £2.91K (-23%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£235.36K
Decreased by £254.51K (-52%)
Total Liabilities
-£4.2M
Decreased by £584.72K (-12%)
Net Assets
-£3.97M
Increased by £330.22K (-8%)
Debt Ratio (%)
1786%
Increased by 808.68% (+83%)
Latest Activity
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Small Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Small Accounts Submitted
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Small Accounts Submitted
4 Years Ago on 16 Dec 2020
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Statement of capital following an allotment of shares on 11 January 2023
Submitted on 6 Feb 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 6 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 6 February 2022 with updates
Submitted on 14 Feb 2022
Statement of capital following an allotment of shares on 9 February 2022
Submitted on 14 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 4 Oct 2021
Repayment History
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