ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Orchid Wealth Ltd

Orchid Wealth Ltd is an active company incorporated on 17 July 2003 with the registered office located in Wrexham, Clwyd. Orchid Wealth Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04836617
Private limited company
Age
22 years
Incorporated 17 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Haswell Brothers Llp Pembroke House
Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YT
Wales
Same address for the past 8 years
Telephone
01270877688
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Director • PSC • British • Lives in England • Born in May 1954
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Sep 1954
Director • PSC • Ifa • English • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kingsway Portfolio Management Limited
Mr Daniel Robert Cryer, Mr Gary Christopher Donnellan, and 1 more are mutual people.
Active
Haswell Services Limited
Mr Paul Toyne Harris is a mutual person.
Active
JFD Financial Planning Ltd
Mr Gary Christopher Donnellan is a mutual person.
Active
Haswell Brothers LLP
Mr Paul Toyne Harris is a mutual person.
Active
Kingsway Wealth Management Limited
Mr Daniel Robert Cryer, Mr Gary Christopher Donnellan, and 1 more are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£442
Decreased by £4.42K (-91%)
Total Liabilities
-£300
Decreased by £900 (-75%)
Net Assets
£142
Decreased by £3.52K (-96%)
Debt Ratio (%)
68%
Increased by 43.17% (+175%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Thomas Henry Hewitt (PSC) Resigned
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Micro Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Get Credit Report
Discover Orchid Wealth Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Micro company accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 19 Jul 2024
Confirmation statement made on 6 July 2023 with updates
Submitted on 13 Jul 2023
Cessation of Thomas Henry Hewitt as a person with significant control on 26 July 2022
Submitted on 13 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 7 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 27 Apr 2022
Confirmation statement made on 6 July 2021 with no updates
Submitted on 6 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year