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Ivolve DC Ltd

Ivolve DC Ltd is an active company incorporated on 14 April 2014 with the registered office located in Swansea, West Glamorgan. Ivolve DC Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08994056
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 April 2025 (9 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
West Glamorgan
SA7 9LA
Same address since incorporation
Telephone
01792 771850
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Jan 1991
Director • Managing Director • Swedish • Lives in UK • Born in Nov 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1973
Director • Responsible Individual • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathfield Lodge Limited
Timothy Michael Davies, Jessica Lucy Hearne, and 3 more are mutual people.
Active
Tan Yr ALLT Lodge Limited
Timothy Michael Davies, Jessica Lucy Hearne, and 3 more are mutual people.
Active
Ivolve CC Ltd
Timothy Michael Davies, Neil David Robinson, and 2 more are mutual people.
Active
Ivolve CMC Ltd
Timothy Michael Davies, Neil David Robinson, and 1 more are mutual people.
Active
Tan Yr ALLT House Limited
Timothy Michael Davies, Neil David Robinson, and 1 more are mutual people.
Active
Pen-Y-Bont Court Limited
Timothy Michael Davies, Neil David Robinson, and 1 more are mutual people.
Active
Yr Ysgol Limited
Timothy Michael Davies, Neil David Robinson, and 1 more are mutual people.
Active
CWM Gwendraeth Limited
Timothy Michael Davies, Neil David Robinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£23K
Decreased by £28K (-55%)
Turnover
Unreported
Same as previous period
Employees
97
Decreased by 5 (-5%)
Total Assets
£2.45M
Increased by £290K (+13%)
Total Liabilities
-£633K
Decreased by £110K (-15%)
Net Assets
£1.82M
Increased by £400K (+28%)
Debt Ratio (%)
26%
Decreased by 8.55% (-25%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Fieldbay Bidco Limited (PSC) Details Changed
7 Months Ago on 2 Jun 2025
Jessica Lucy Hearne Appointed
8 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Mr Erik Dan Hugo Svensson Appointed
1 Year 3 Months Ago on 1 Oct 2024
Paula Lewis Resigned
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Ms Paula Lewis Details Changed
2 Years 4 Months Ago on 15 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Appointment of Jessica Lucy Hearne as a director on 1 May 2025
Submitted on 16 Jul 2025
Certificate of change of name
Submitted on 2 Jun 2025
Change of details for Fieldbay Bidco Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Repayment History
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