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Ms (Caerphilly) Limited

Ms (Caerphilly) Limited is an active company incorporated on 27 November 2007 with the registered office located in Bradford-on-Avon, Wiltshire. Ms (Caerphilly) Limited was registered 17 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
06438687
Private limited company
Age
17 years
Incorporated 27 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Turleigh Danes Cottles Lane
Turleigh
Bradford-On-Avon
BA15 2HJ
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was Unit D De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Esta Caerphilly Caerffili CF83 3HU Wales
Telephone
03303338940
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1959
Director • British • Lives in Wales • Born in Mar 1960
Secretary • British
Westleigh Investments Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ATL Telecom Limited
William Brian James, Robert Anthony Davies, and 1 more are mutual people.
Active
Westleigh Investments Holdings Limited
William Brian James and John Nicholas Harrison are mutual people.
Active
West Country Business Systems Limited
John Nicholas Harrison is a mutual person.
Active
West Country Business Systems (Holdings) Limited
John Nicholas Harrison is a mutual person.
Active
Abattia Group Limited
John Nicholas Harrison is a mutual person.
Active
Ironveld Plc
John Nicholas Harrison is a mutual person.
Active
WCBS Group Limited
John Nicholas Harrison is a mutual person.
Active
Edvectus Limited
John Nicholas Harrison is a mutual person.
Active
Brands
Makura Sport
Makura Sport designs and manufactures mouthguards for athletes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£42.64K
Decreased by £18.77K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322.36K
Decreased by £98.27K (-23%)
Total Liabilities
-£107.63K
Decreased by £111.02K (-51%)
Net Assets
£214.74K
Increased by £12.75K (+6%)
Debt Ratio (%)
33%
Decreased by 18.59% (-36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Jun 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Mr John Nicholas Harrison Appointed
4 Months Ago on 22 Apr 2025
William Brian James Resigned
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Robert Anthony Davies Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Small Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 21 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Registered office address changed from Unit D De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Esta Caerphilly Caerffili CF83 3HU Wales to Turleigh Danes Cottles Lane Turleigh Bradford-on-Avon BA15 2HJ on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr John Nicholas Harrison as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of William Brian James as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Robert Anthony Davies as a director on 26 March 2025
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 30 Jan 2025
Amended accounts for a small company made up to 31 August 2023
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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