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Wales Fraud Forum Limited

Wales Fraud Forum Limited is an active company incorporated on 19 March 2015 with the registered office located in Brecon, Powys. Wales Fraud Forum Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09498218
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Nant Yr Arian
Llandefalle
Brecon
LD3 0NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • United Kingdom • Lives in Wales • Born in Oct 1970
PSC • Director • British • Lives in Wales • Born in Feb 1984
Director • British • Lives in Wales • Born in Dec 1981
Director • British • Lives in Wales • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tempest Forensic Accounting Limited
Geoffrey Lee Mesher is a mutual person.
Active
Tempest Forensic Accounting UK LLP
Geoffrey Lee Mesher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.32K
Increased by £6.32K (%)
Employees
3
Same as previous period
Total Assets
£3.26K
Increased by £1.35K (+70%)
Total Liabilities
-£418
Increased by £51 (+14%)
Net Assets
£2.85K
Increased by £1.3K (+84%)
Debt Ratio (%)
13%
Decreased by 6.36% (-33%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Micro Accounts Submitted
11 Months Ago on 16 Dec 2024
Ms Shirin Rahman Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Andrew Clarke Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Kay Hanson (PSC) Resigned
1 Year 11 Months Ago on 5 Dec 2023
Kay Hanson Resigned
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Andrew Clarke as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Ms Shirin Rahman as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Kay Hanson as a director on 5 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 30 Apr 2024
Cessation of Kay Hanson as a person with significant control on 5 December 2023
Submitted on 30 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 24 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year