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Activity Wales Events Limited

08758589

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Coastal House, Narberth Road, Haverfordwest, SA61 2XG
Incorporated 01/11/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Matthew Giles Wyn Evans

director · Since 01/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mrs Sophie Jane Morris Evans

director · Since 01/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Scott Anthony Edward Powell

director · Since 01/11/2013

DIRECTOR

BRITISH · WALES · Age 52

Also on 1 other board

Matthew Giles Wyn Evans

director · Since 01/11/2013

British · United Kingdom · Age 53

Sophie Jane Morris Evans

director · Since 01/11/2013

British · United Kingdom · Age 54

Scott Anthony Edward Powell

director · Since 01/11/2013

British · Wales · Age 52

Former

Eleanor Mary Powell

director · Resigned 24/04/2019

Persons with Significant Control

Mr Matthew Giles Wyn Morris Evans

Appoint directors

Welsh · United Kingdom · Age 53

Coastal House, Narberth Road, Haverfordwest, SA61 2XG

Notified 01/11/2016

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Coastal House
2026-09-13

COASTAL HOUSE

post townHaverfordwest
2026-09-13

HAVERFORDWEST

officer appointedEVANS, Matthew Giles Wyn
2026-09-13
officer appointedEVANS, Sophie Jane Morris
2026-09-13
officer appointedPOWELL, Scott Anthony Edward
2026-09-13

CompanyRankvs 5092+ SIC 93199 peers
63

Financial strength35th percentile among SIC peers · 9/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity13/15 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 31/12/2024

Net Worth

£10

Balance sheet strength

Cash

£256k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£417k

Current Liabilities

£393k

Fixed Assets

£14k

Debtors

£87k

5avg. employees+1

Balance Sheet

Assets less current liabilities£38k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.06
20231.38

Derived from filed accounts. Not audited figures.

Filing History30 filings

DISS40

gazette filings brought up to date

14/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
GAZ1

gazette notice compulsory

10/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/201910 pages · PDF
Shares allotted

capital allotment shares

15/05/20194 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20194 pages · PDF
Director resigned

termination director company with name termination date

02/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20179 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20144 pages · PDF
Accounts date changed

change account reference date company current extended

20/06/20143 pages · PDF
Incorporated

incorporation company

01/11/20138 pages · PDF