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Scan4baby Ltd

Scan4baby Ltd is an active company incorporated on 5 April 2019 with the registered office located in Cardiff, South Glamorgan. Scan4baby Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11929530
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
39 Cardiff Road
Llandaff
Cardiff
CF5 2DP
Wales
Address changed on 4 Aug 2022 (3 years ago)
Previous address was The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT Wales
Telephone
029 20732671
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Wales • Born in Dec 1969
Director • British • Lives in Wales • Born in Aug 1975
Mrs Mandy Michelle Boulton
PSC • British • Lives in Wales • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Homes4holidays Ltd
Mandy Michelle Boulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£105.97K
Decreased by £2.16K (-2%)
Total Liabilities
-£39.06K
Decreased by £5.5K (-12%)
Net Assets
£66.91K
Increased by £3.34K (+5%)
Debt Ratio (%)
37%
Decreased by 4.35% (-11%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Mr Warren Boulton Details Changed
7 Months Ago on 24 Mar 2025
Mr Warren Boulton Appointed
7 Months Ago on 24 Mar 2025
Warren Boulton Resigned
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Warren Boulton (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Mandy Michelle Boulton (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Warren Boulton Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 28 Oct 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 10 Jul 2025
Secretary's details changed for Mr Warren Boulton on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Warren Boulton as a director on 24 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Warren Boulton as a secretary on 24 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 5 Jul 2024
Appointment of Mr Warren Boulton as a director on 1 July 2024
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 4 Jul 2024
Change of details for Mrs Mandy Michelle Boulton as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Repayment History
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