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Ivolve Ty Newydd Ltd

Ivolve Ty Newydd Ltd is an active company incorporated on 9 September 2019 with the registered office located in Swansea, West Glamorgan. Ivolve Ty Newydd Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12197525
Private limited company
Age
5 years
Incorporated 9 September 2019
Size
Unreported
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
No changes occurred since incorporation
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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • Swedish • Lives in Wales • Born in Nov 1967
Director • Managing Director • British • Lives in Wales • Born in Jun 1965
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1982
Director • Nurse • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ivolve CMC Ltd
Erik Dan Hugo Svensson, Aldo Zacary Picek, and 6 more are mutual people.
Active
Pen-Y-Bont Court Limited
Erik Dan Hugo Svensson, Aldo Zacary Picek, and 6 more are mutual people.
Active
CWM Gelli Care Limited
Erik Dan Hugo Svensson, Aldo Zacary Picek, and 4 more are mutual people.
Active
Tan Yr ALLT House Limited
Erik Dan Hugo Svensson, Aldo Zacary Picek, and 3 more are mutual people.
Active
Tan Yr ALLT Lodge Limited
Erik Dan Hugo Svensson, Aldo Zacary Picek, and 3 more are mutual people.
Active
Yr Ysgol Limited
Erik Dan Hugo Svensson, Aldo Zacary Picek, and 3 more are mutual people.
Active
CWM Gwendraeth Limited
Erik Dan Hugo Svensson, Aldo Zacary Picek, and 3 more are mutual people.
Active
Ty CWM Gwendraeth Limited
Erik Dan Hugo Svensson, Aldo Zacary Picek, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45K
Decreased by £471K (-91%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 1 (-2%)
Total Assets
£4.47M
Decreased by £186K (-4%)
Total Liabilities
-£2.75M
Decreased by £1.05M (-28%)
Net Assets
£1.72M
Increased by £862K (+100%)
Debt Ratio (%)
61%
Decreased by 20.05% (-25%)
Latest Activity
Aldo Zacary Picek Resigned
15 Days Ago on 22 Aug 2025
Kutirai Ngundu Appointed
15 Days Ago on 22 Aug 2025
Fieldbay Bidco Limited (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Matthew Philip Reade Resigned
3 Months Ago on 28 May 2025
Mr Aldo Zacary Picek Appointed
3 Months Ago on 28 May 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
12 Months Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Appointment of Kutirai Ngundu as a director on 22 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Aldo Zacary Picek as a director on 22 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Matthew Philip Reade as a director on 28 May 2025
Submitted on 16 Jul 2025
Appointment of Mr Aldo Zacary Picek as a director on 28 May 2025
Submitted on 16 Jul 2025
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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Nov 2024
Repayment History
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