Back to search

Cyngor Rheolaeth Cymru/Wales Management Council

03758938

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

42b Morfa Road, Swansea, SA1 2EN
Incorporated 26/04/1999

Previously known as

Instant Venture Limited · until 25/10/1999

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr David Graham Finch Ba Hons Ma

director · Since 23/09/2004

DEPUTY PRINCIPAL YSTRAD MYNACH

UNITED KINGDOM · WALES · Age 72

Mr John Roger Evans C Eng Mim

director · Since 24/11/2004

PLANT DIRECTOR

BRITISH · WALES · Age 71

Also on 6 other boards

Mr Ian Hinckley Rees

director · Since 02/04/2009

CHARTERED ACCOUNTANTS

BRITISH · WALES · Age 71

Also on 18 other boards

David Graham Finch

director · Since 23/09/2004

United Kingdom · Wales · Age 72

John Roger Evans

director · Since 24/11/2004

British · Wales · Age 71

Ian Hinckley Rees

director · Since 02/04/2009

British · Wales · Age 71

Former

Corporate Appointments Limited

corporate nominee director · Resigned 11/05/1999

Secretarial Appointments Limited

corporate nominee secretary · Resigned 11/05/1999

Peter Charles Harman

director · Resigned 21/03/2000

Roger David Hughes

director · Resigned 26/05/2000

Robin William Lewis

director · Resigned 28/06/2000

Derek William Charles Morgan

director · Resigned 25/10/2001

Thomas Edward Morgan

director · Resigned 18/03/2003

William Brian Willott

director · Resigned 20/05/2003

Roger Mansfield

director · Resigned 20/05/2003

Timothy John Williams

director · Resigned 25/09/2003

Stephen Harcourt Martin

director · Resigned 25/09/2003

Robert Melville Halford

director · Resigned 25/09/2003

Roger James

director · Resigned 25/02/2004

Clifford Allan Martin

director · Resigned 20/05/2004

Pauline Anne Mary Kotschy

director · Resigned 20/05/2004

Dylan Jones-Evans

director · Resigned 20/05/2004

Carl Hadley

director · Resigned 20/05/2004

Robert Arthur Farnham

director · Resigned 29/09/2005

Michael Quayle

director · Resigned 17/04/2006

Ian Hinckley Rees

director · Resigned 18/05/2006

Nonna Patricia Woodward

director · Resigned 18/05/2006

Sheila Drury

director · Resigned 20/09/2007

John Moore

director · Resigned 20/09/2007

John Roche Bath

director · Resigned 22/02/2008

Debra Elizbeth Williams

director · Resigned 18/03/2008

Eileen Brigid Webb

director · Resigned 21/05/2008

Christine Ann Young

director · Resigned 21/05/2008

Alistair Klaas Neill

director · Resigned 21/05/2008

Julie Cook

director · Resigned 21/05/2008

Jacqueline Royall

director · Resigned 02/04/2009

Neil Rhys Wooding

director · Resigned 02/04/2009

Laurence James

secretary · Resigned 29/05/2009

Peter Timothy Hurley

director · Resigned 07/09/2009

Andrew David Wilkinson

director · Resigned 07/09/2009

Gary Keith Mawer

director · Resigned 07/09/2009

Andrew Gordon Henley

director · Resigned 07/09/2009

Allan Michael Meek

director · Resigned 07/09/2009

Rachel Maud Elizabeth Clacher

director · Resigned 10/11/2009

Allison Jane Williams

director · Resigned 08/09/2010

David Rhidian Morgan

director · Resigned 17/06/2015

Janice Karen Whiteside

director · Resigned 13/06/2016

Robert Stephen Preece

director · Resigned 30/01/2017

Eoghan Mortell

director · Resigned 30/04/2017

Laurence James

director · Resigned 27/06/2017

Persons with Significant Control

Mr Ian Hinckley Rees

25–50% votes

British · Wales · Age 71

42b, Morfa Road, Swansea, SA1 2EN

Notified 27/06/2017

Mr John Roger Evans

25–50% votes

British · Wales · Age 71

42b, Morfa Road, Swansea, SA1 2EN

Notified 27/06/2017

Mr David Graham Finch

25–50% votes

United Kingdom · Wales · Age 72

42b, Morfa Road, Swansea, SA1 2EN

Notified 27/06/2017

PSC Statements

No active PSC statements on record.

Change History

officer appointedEVANS, John Roger
2026-08-25
officer appointedFINCH, David Graham
2026-08-25
officer appointedREES, Ian Hinckley
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line142b Morfa Road
2026-08-25

42B MORFA ROAD

post townSwansea
2026-08-25

SWANSEA

CompanyRankvs 96659+ SIC 70229 peers
50

Financial strength73th percentile among SIC peers · 18/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£24k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

Current Liabilities

£360

0avg. employees

Balance Sheet

Assets less current liabilities£24k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20186 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/07/20172 pages · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20174 pages · PDF
Director resigned

termination director company with name termination date

01/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20175 pages · PDF
Director resigned

termination director company with name termination date

30/01/20171 page · PDF
Annual return

annual return company with made up date no member list

13/06/20168 pages · PDF
Director resigned

termination director company with name termination date

13/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20165 pages · PDF
Director resigned

termination director company with name termination date

17/06/20151 page · PDF
Annual return

annual return company with made up date no member list

01/06/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20155 pages · PDF
Annual return

annual return company with made up date no member list

22/05/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20145 pages · PDF
Address changed

change registered office address company with date old address

04/12/20131 page · PDF
Annual return

annual return company with made up date no member list

09/07/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20135 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20128 pages · PDF
Director appointed

appoint person director company with name

24/05/20122 pages · PDF
Director appointed

appoint person director company with name

15/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20125 pages · PDF
Annual return

annual return company with made up date no member list

15/07/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20116 pages · PDF
Director resigned

termination director company with name

01/10/20101 page · PDF
Annual return

annual return company with made up date no member list

13/07/20105 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

13/11/200911 pages · PDF
Address changed

change registered office address company with date old address

12/11/20091 page · PDF
Director resigned

termination director company with name

11/11/20091 page · PDF
Director resigned

termination director company with name

09/11/20091 page · PDF
Director resigned

termination director company with name

09/11/20091 page · PDF
Director resigned

termination director company with name

09/11/20091 page · PDF
Director resigned

termination director company with name

09/11/20091 page · PDF
Director resigned

termination director company with name

09/11/20091 page · PDF
363a

legacy

06/07/20096 pages · PDF
288a

legacy

08/06/20091 page · PDF
288a

legacy

08/06/20091 page · PDF
288b

legacy

04/06/20091 page · PDF
225

legacy

22/05/20091 page · PDF
288b

legacy

24/04/20091 page · PDF
288b

legacy

24/04/20091 page · PDF
Accounts filed

accounts with accounts type full

27/11/200811 pages · PDF
288b

legacy

23/05/20081 page · PDF
288b

legacy

23/05/20081 page · PDF
288b

legacy

23/05/20081 page · PDF
288b

legacy

23/05/20081 page · PDF
363a

legacy

20/05/20087 pages · PDF
288b

legacy

19/05/20081 page · PDF
288b

legacy

19/05/20081 page · PDF
288b

legacy

20/02/20081 page · PDF
Accounts filed

accounts with accounts type full

26/11/200711 pages · PDF
288b

legacy

24/09/20071 page · PDF
288a

legacy

24/09/20072 pages · PDF
363s

legacy

05/06/200713 pages · PDF
288a

legacy

20/12/20062 pages · PDF
288a

legacy

20/12/20062 pages · PDF
Accounts filed

accounts with accounts type full

25/07/200612 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288b

legacy

17/07/20061 page · PDF
288b

legacy

17/07/20061 page · PDF
363a

legacy

24/05/20063 pages · PDF
288c

legacy

24/05/20061 page · PDF
288b

legacy

24/05/20061 page · PDF
288b

legacy

26/10/20051 page · PDF
Accounts filed

accounts with accounts type full

29/07/200512 pages · PDF
363s

legacy

03/06/20058 pages · PDF
288a

legacy

03/06/20052 pages · PDF