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Ivolve Wales Head Office Ltd

Ivolve Wales Head Office Ltd is an active company incorporated on 25 February 2019 with the registered office located in Swansea, West Glamorgan. Ivolve Wales Head Office Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11844939
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
United Kingdom
Same address for the past 5 years
Telephone
01792 771850
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1973
Director • Managing Director • British • Lives in Wales • Born in Jun 1965
Director • Managing Director • Swedish • Lives in UK • Born in Nov 1967
Ivolve Fieldbay Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivolve CMC Ltd
Timothy Michael Davies, Neil David Robinson, and 2 more are mutual people.
Active
Tan Yr ALLT House Limited
Timothy Michael Davies, Neil David Robinson, and 2 more are mutual people.
Active
Ivolve CC Ltd
Timothy Michael Davies, Neil David Robinson, and 2 more are mutual people.
Active
Pen-Y-Bont Court Limited
Timothy Michael Davies, Neil David Robinson, and 2 more are mutual people.
Active
Sevco 2022 Limited
Timothy Michael Davies, Neil David Robinson, and 2 more are mutual people.
Active
Heathfield Lodge Limited
Timothy Michael Davies, Neil David Robinson, and 2 more are mutual people.
Active
Tan Yr ALLT Lodge Limited
Timothy Michael Davies, Neil David Robinson, and 2 more are mutual people.
Active
Ivolve DC Ltd
Timothy Michael Davies, Neil David Robinson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.87M
Increased by £5.23M (+813%)
Turnover
£4.4M
Increased by £4.4M (%)
Employees
57
Increased by 3 (+6%)
Total Assets
£9.2M
Increased by £4M (+77%)
Total Liabilities
-£7.06M
Increased by £3.57M (+102%)
Net Assets
£2.14M
Increased by £433K (+25%)
Debt Ratio (%)
77%
Increased by 9.6% (+14%)
Latest Activity
Fieldbay Bidco Limited (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Mr Erik Dan Hugo Svensson Appointed
11 Months Ago on 1 Oct 2024
Paula Lewis Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Ms Paula Lewis Details Changed
1 Year 11 Months Ago on 15 Sep 2023
Fieldbay Bidco Limited (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Neil David Robinson Appointed
2 Years 3 Months Ago on 15 May 2023
Get Credit Report
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Documents
Change of details for Fieldbay Bidco Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Nov 2024
Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Paula Lewis as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 7 Mar 2024
Repayment History
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