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Welsh Fire (THE Hundred) Limited

Welsh Fire (THE Hundred) Limited is an active company incorporated on 10 May 2019 with the registered office located in Cardiff, South Glamorgan. Welsh Fire (THE Hundred) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11989021
Private limited company
Age
6 years
Incorporated 10 May 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Sophia Gardens Cricket Ground
Sophia Gardens
Cardiff
CF11 9XR
Wales
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Lords Cricket Ground St Johns Wood London NW8 8QZ
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Apr 1966
Director • Head Of Operations • British • Lives in Wales • Born in Feb 1980
Director • British • Lives in Wales • Born in Jul 1962
Director • Chief Executive • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Samworth Brothers (Holdings) Limited
Aileen Verity Richards is a mutual person.
Active
Welsh National Opera Limited
Aileen Verity Richards is a mutual person.
Active
Cardiff Theatrical Services Limited
Aileen Verity Richards is a mutual person.
Active
Ponty Rugby Limited
Mark Rhydderch-Roberts is a mutual person.
Active
Modern Pentathlon Association Of Great Britain Limited
William George Brown is a mutual person.
Active
West Of England Sport Trust
William George Brown is a mutual person.
Active
Cricketwales Limited
Daniel David Cherry is a mutual person.
Active
International Convention Centre Wales Limited
Mark Rhydderch-Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£19.43K
Decreased by £53.61K (-73%)
Turnover
£2.18M
Increased by £202.01K (+10%)
Employees
10
Decreased by 3 (-23%)
Total Assets
£613.63K
Increased by £87.26K (+17%)
Total Liabilities
-£488.9K
Increased by £76.54K (+19%)
Net Assets
£124.73K
Increased by £10.73K (+9%)
Debt Ratio (%)
80%
Increased by 1.33% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Sanjay Govil (PSC) Appointed
1 Month Ago on 28 Jul 2025
Glamorgan County Cricket Club Limited (PSC) Appointed
1 Month Ago on 28 Jul 2025
Sanjay Govil Appointed
1 Month Ago on 28 Jul 2025
Dhiraj Malhotra Appointed
1 Month Ago on 28 Jul 2025
Avikar Govil Appointed
1 Month Ago on 28 Jul 2025
England and Wales Cricket Board Limited (PSC) Resigned
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Mark Rhydderch-Roberts Appointed
3 Months Ago on 19 May 2025
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Documents
Notification of Sanjay Govil as a person with significant control on 28 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Appointment of Sanjay Govil as a director on 28 July 2025
Submitted on 29 Jul 2025
Cessation of England and Wales Cricket Board Limited as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Avikar Govil as a director on 28 July 2025
Submitted on 29 Jul 2025
Notification of Glamorgan County Cricket Club Limited as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Registered office address changed from Lords Cricket Ground St Johns Wood London NW8 8QZ to Sophia Gardens Cricket Ground Sophia Gardens Cardiff CF11 9XR on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Dhiraj Malhotra as a director on 28 July 2025
Submitted on 29 Jul 2025
Full accounts made up to 31 January 2025
Submitted on 24 Jul 2025
Repayment History
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