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The Makers Guild In Wales

05608888

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Flourish, Lloyd George Avenue, Cardiff, CF10 4QH
Incorporated 01/11/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

90040
Operation of arts facilities

Officers

Mr Simon Burgess

secretary · Since 14/10/2010

BRITISH

Mr Toby Alastair Adam

director · Since 02/12/2019

ARCHITECT

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ms Philippa Lawrence

director · Since 02/12/2019

ACADEMIC

BRITISH · ENGLAND · Age 58

Ms Lisa-Marie Marie Gillian Tann

director · Since 02/12/2019

ARTIST

BRITISH · WALES · Age 57

Also on 2 other boards

Ms Jodie Hook

director · Since 23/05/2022

JEWELLER

WELSH · WALES · Age 49

Shubnam Aziz

director · Since 23/05/2022

TEACHER

BRITISH · WALES · Age 60

Mrs Kathryn Anne David

director · Since 23/05/2022

COMPANY DIRECTOR

WELSH · WALES · Age 65

Also on 2 other boards

Mr Alun Gwynne Jones

director · Since 18/07/2022

CHARITY WORKER

WELSH · WALES · Age 65

Also on 3 other boards

Ms Kirsti Hannah Wheeler

director · Since 23/06/2025

POTTER

BRITISH · WALES · Age 57

Mr Richard Mark Pitt

director · Since 08/09/2025

SOLICITOR

WELSH · WALES · Age 52

Also on 2 other boards

Mr Giles Purcell-Jones

director · Since 08/09/2025

ACCOUNTANT

BRITISH · WALES · Age 45

Simon Burgess

secretary · Since 14/10/2010

British

Philippa Lawrence

director · Since 02/12/2019

British · England · Age 58

Toby Alastair Adam

director · Since 02/12/2019

British · United Kingdom · Age 55

Lisa-Marie Marie Gillian Tann

director · Since 02/12/2019

British · Wales · Age 57

Kathryn Anne David

director · Since 23/05/2022

Welsh · Wales · Age 65

Jodie Hook

director · Since 23/05/2022

Welsh · Wales · Age 49

Shubnam Aziz

director · Since 23/05/2022

British · Wales · Age 60

Alun Gwynne Jones

director · Since 18/07/2022

Welsh · Wales · Age 65

Kirsti Hannah Wheeler

director · Since 23/06/2025

British · Wales · Age 57

Giles Purcell-Jones

director · Since 08/09/2025

British · Wales · Age 45

Richard Mark Pitt

director · Since 08/09/2025

Welsh · Wales · Age 52

Former

Selwyn Gale

director · Resigned 31/10/2006

Alun James Davies

director · Resigned 19/07/2007

Gareth John Cheesman

director · Resigned 25/01/2009

Mandy Nash

director · Resigned 25/01/2009

Derek Osmond Dowdeswell

director · Resigned 16/07/2009

David Graeme Freeman

director · Resigned 15/10/2009

Sulafa Halstead

director · Resigned 24/01/2010

Judith Alison Mendelssohn

director · Resigned 25/01/2010

Elizabeth Kay Powell

director · Resigned 15/04/2010

Elizabeth Kay Powell

secretary · Resigned 21/04/2010

Helen Josephine Murdoch

director · Resigned 15/07/2010

Denise Veronica Lewis

director · Resigned 23/01/2011

Melissa Binet Fauvel

director · Resigned 15/07/2011

Elizabeth Davies

director · Resigned 21/07/2011

David Philip Glyn Thomas

director · Resigned 29/01/2012

Elizabeth Jane Fletcher

director · Resigned 07/10/2013

Sidney David James Llewellyn

director · Resigned 22/05/2014

Laura May Thomas

director · Resigned 08/03/2015

Judith Olwen Moseley

director · Resigned 09/05/2016

Caroline Rees

director · Resigned 09/05/2016

Lorraine Jayne Barrett

director · Resigned 18/07/2016

Wayne Cowley

director · Resigned 07/03/2017

Mari Elizabeth Weirman

director · Resigned 10/07/2017

Deborah Elizabeth Hill

director · Resigned 13/08/2018

Victoria Jane Euphoria Jones

director · Resigned 13/08/2018

Patricia Maree Mccarthy

director · Resigned 03/12/2018

Alison Catherine Moger

director · Resigned 03/12/2018

Jennifer Elizabeth Kirkham

director · Resigned 03/12/2018

Claire Michelle Davies

director · Resigned 07/08/2019

Claire Lisa Cawte

director · Resigned 02/12/2019

Billy Gerald Adams

director · Resigned 11/04/2022

Stephen Anthony Nicholls

director · Resigned 11/04/2022

Richard Mark Pitt

director · Resigned 11/04/2022

Dylan Edwards James

director · Resigned 11/04/2022

Phillipa Ruth Thomas

director · Resigned 18/07/2022

Giles Purcell-Jones

director · Resigned 03/06/2024

Daniel Stephen Lewis

director · Resigned 22/06/2025

Beate Gegenwart

director · Resigned 23/06/2025

Carys Josepha Strong

director · Resigned 22/06/2026

Carys Josepha Strong

director · Resigned 22/06/2026

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-21

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Flourish
2026-08-21

THE FLOURISH

post townCardiff
2026-08-21

CARDIFF

officer appointedBURGESS, Simon
2026-08-21
officer appointedADAM, Toby Alastair
2026-08-21
officer appointedAZIZ, Shubnam
2026-08-21
officer appointedDAVID, Kathryn Anne
2026-08-21
officer appointedHOOK, Jodie
2026-08-21
officer appointedJONES, Alun Gwynne
2026-08-21
officer appointedLAWRENCE, Philippa
2026-08-21
officer appointedPITT, Richard Mark
2026-08-21
officer appointedPURCELL-JONES, Giles
2026-08-21
officer appointedTANN, Lisa-Marie Marie Gillian
2026-08-21
officer appointedWHEELER, Kirsti Hannah
2026-08-21

CompanyRankvs 2812+ SIC 90040 peers
32

Financial strength0th percentile among SIC peers · 0/25
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
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How is this score calculated?
Financial strength0/25 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 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees-8

People Costs(2024)

Wages & salaries£125k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20242.64

Derived from filed accounts. Not audited figures.