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Activity Wales Limited

02745496

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pantiles, Lydstep, Pembrokeshire, SA70 7SE
Incorporated 07/09/1992

Previously known as

Coastal Cottages Of Pembrokeshire Limited · until 24/06/1993
Aboveterm Limited · until 19/01/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

79110
Travel agency activities
93290
Other amusement and recreation activities

Officers

Mrs Sophie Jane Morris Evans

director · Since 01/11/1997

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr Matthew Giles Wyn Evans

director · Since 01/06/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mrs Sophie Jane Morris Evans

secretary · Since 02/11/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Sophie Jane Morris Evans

director · Since 01/11/1997

British · United Kingdom · Age 54

Matthew Giles Wyn Evans

director · Since 01/06/1998

British · United Kingdom · Age 53

Sophie Jane Morris Evans

secretary · Since 02/11/2001

British

Former

Instant Companies Limited

corporate nominee director · Resigned 09/12/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/12/1992

Jacqueline Jean Evans

secretary · Resigned 12/10/2001

Philip Wyn Evans

director · Resigned 02/11/2001

Jacqueline Jean Evans

director · Resigned 02/11/2001

Peter Edward Martin Jones

secretary · Resigned 02/11/2001

Phillip Thomas Parker

director · Resigned 02/11/2001

Jacqueline Jean Evans

secretary · Resigned 02/11/2001

Linda Jane Jenkins

director · Resigned 17/05/2024

Persons with Significant Control

Mrs Sophie Jane Morris Evans

25–50% shares

British · Wales · Age 54

Pantiles, Pembrokeshire, SA70 7SE

Notified 01/11/2016

Mr Matthew Giles Wyn Morris Evans

25–50% shares

Welsh · United Kingdom · Age 53

Pantiles, Pembrokeshire, SA70 7SE

Notified 01/11/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 20/10/2001Registered 27/10/2001

Change History

officer appointed → EVANS, Sophie Jane Morris
2026-09-13
officer appointed → EVANS, Matthew Giles Wyn
2026-09-13
officer appointed → EVANS, Sophie Jane Morris
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Pantiles
2026-09-13

PANTILES

post town → Pembrokeshire
2026-09-13

PEMBROKESHIRE

CompanyRankvs 5483+ SIC 79110 peers
32

Financial strength35th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Bpo Group Ltd
90
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90
3Inter School Travel Limited
90
4Canterbury Travel (London) Limited
90
5Latin Travel Limited
90
6Agiito Limited
90
7Scott'S Travel (London) Limited
90
8Nimar Travel Limited
90
9Atlantis Travel Of London Limited
90
10Angela Shanley Associates Limited
90
5483Activity Wales Limited
42
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£316

Working capital

Current Assets

—

Current Liabilities

£316

0avg. employees

Balance Sheet

Assets less current liabilities-£316
Prepared with IRIS Accounts Production

Filing History99 filings

Accounts filed

accounts with accounts type dormant

13/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20248 pages · PDF
Director resigned

termination director company with name termination date

04/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20095 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200914 pages · PDF
363a

legacy

22/12/20084 pages · PDF
Accounts filed

accounts with accounts type full

13/08/200815 pages · PDF
363s

legacy

02/12/20077 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200715 pages · PDF
363s

legacy

13/12/20067 pages · PDF
Accounts filed

accounts with accounts type full

12/09/200618 pages · PDF
363s

legacy

16/08/20067 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200516 pages · PDF
363s

legacy

23/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200416 pages · PDF
363s

legacy

17/12/20037 pages · PDF
Accounts filed

accounts with accounts type full

14/10/200318 pages · PDF
AUD

auditors resignation company

09/03/20031 page · PDF
363s

legacy

09/12/20028 pages · PDF
225

legacy

22/10/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20027 pages · PDF
288a

legacy

23/04/20022 pages · PDF
288b

legacy

23/04/20021 page · PDF
288b

legacy

22/03/20021 page · PDF
288a

legacy

22/03/20022 pages · PDF
288b

legacy

22/03/20021 page · PDF
288a

legacy

22/03/20022 pages · PDF
225

legacy

11/01/20021 page · PDF
288b

legacy

07/12/20011 page · PDF
288b

legacy

07/12/20011 page · PDF
288b

legacy

07/12/20011 page · PDF
363s

legacy

03/12/20017 pages · PDF
155(6)a

legacy

21/11/20018 pages · PDF
288a

legacy

15/11/20012 pages · PDF
395

legacy

27/10/20013 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20016 pages · PDF
363s

legacy

05/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200020 pages · PDF
363s

legacy

31/01/20007 pages · PDF
Accounts filed

accounts with accounts type full

02/11/199920 pages · PDF
363s

legacy

26/01/199913 pages · PDF
Accounts filed

accounts with accounts type full

25/01/199921 pages · PDF
288a

legacy

19/10/19982 pages · PDF
363s

legacy

07/04/1998PDF
288a

legacy

07/04/1998PDF
288a

legacy

07/04/1998PDF
Accounts filed

accounts with accounts type full

04/11/199719 pages · PDF
288a

legacy

11/02/19972 pages · PDF
363s

legacy

10/12/19964 pages · PDF
Accounts filed

accounts with accounts type full

04/11/1996PDF
363s

legacy

18/12/19956 pages · PDF
Accounts filed

accounts with accounts type full

29/09/199517 pages · PDF
363s

legacy

18/01/1995PDF
Accounts filed

accounts with accounts type full

19/07/1994PDF
225(1)

legacy

15/07/1994PDF
363s

legacy

06/01/1994PDF
363a

legacy

24/11/1993PDF
MEM/ARTS

memorandum articles

09/08/1993PDF
CERTNM

certificate change of name company

23/06/1993PDF
MEM/ARTS

memorandum articles

26/01/1993PDF
288

legacy

20/01/1993PDF
288

legacy

20/01/1993PDF
287

legacy

20/01/1993PDF
CERTNM

certificate change of name company

18/01/1993PDF
Incorporated

incorporation company

07/09/19929 pages · PDF