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The Co-Production And Involvement Network For Wales Ltd

12009551

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

International House, 10 Churchill Way, Cardiff, CF10 2HE
Incorporated 21/05/2019

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Wales Council For Voluntary Action (Wcva)

corporate director · Since 21/05/2019

Reg: 425299

Building Communities Trust Ltd

corporate director · Since 13/05/2023

Reg: 8916805

Sarah Jane Glover

director · Since 05/06/2023

British · Wales · Age 47

Christopher John Blake

director · Since 05/06/2023

British · Wales · Age 66

Gwendolyn Helena Sterk

director · Since 26/02/2024

British · Wales · Age 43

Gwendolyn Helena Sterk

secretary · Since 26/02/2024

Chiamaka Dibigbo

director · Since 22/01/2025

British · England · Age 27

Kathleen Louise Withers

director · Since 29/01/2025

British · Wales · Age 52

Former

Grant Logan Duncan

director · Resigned 11/01/2021

Richard Ian Wilson

director · Resigned 20/06/2023

Roxanne Jane Treacy

director · Resigned 31/01/2024

Jenny Mushiring'Ani Monjero

director · Resigned 31/01/2024

Noreen Anne Karine Blanluet

secretary · Resigned 18/03/2024

Noreen Anne Karine Blanluet

director · Resigned 18/03/2024

Rachel Gwenllian Wolfendale

director · Resigned 18/03/2024

Rachel Gwenllian Wolfendale

secretary · Resigned 18/03/2024

James Kelvin Jones

director · Resigned 02/09/2024

Lisa Marie Banks

director · Resigned 19/06/2025

Persons with Significant Control

Miss Gwendolyn Helena Sterk

Significant control

British · Wales · Age 43

25, Angus Street, Cardiff, CF24 3LW

Notified 26/02/2024

Mr Christopher John Blake

Significant control

British · Wales · Age 66

Cwm Farm, Tregoyd, Brecon, LD3 0SS

Notified 18/03/2024

Former PSCs

Ms Noreen Anne Karine Blanluet

Ceased 18/03/2024

Mrs Rachel Gwenllian Wolfendale

Ceased 18/03/2024

PSC Statements

No active PSC statements on record.

Change History

officer appointedWALES COUNCIL FOR VOLUNTARY ACTION (WCVA)
2026-05-08
officer appointedGLOVER, Sarah Jane
2026-05-08
officer appointedSTERK, Gwendolyn Helena
2026-05-08
officer appointedWITHERS, Kathleen Louise
2026-05-08
officer appointedBUILDING COMMUNITIES TRUST LTD
2026-05-08
officer appointedSTERK, Gwendolyn Helena
2026-05-08
officer appointedBLAKE, Christopher John
2026-05-08
officer appointedDIBIGBO, Chiamaka
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

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

address line1International House
2026-05-08

INTERNATIONAL HOUSE

post townCardiff
2026-05-08

CARDIFF

statusactive
2026-05-08

Active

CompanyRankvs 39522+ SIC 70229 peers
67

Financial strength90th percentile among SIC peers · 23/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.33× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 pts

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

Longevity7/15 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 31/07/2025

Net Worth

£128k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£128k

Working capital

Current Assets

£225k

Current Liabilities

£97k

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£128k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.33+£0
20252.33+£44k
20241.75-£57k
20233.81+£5k
20223.49+£57k
20211.78+£57k
20202.26

Derived from filed accounts. Not audited figures.

Filing History63 filings

PSC changed

change to a person with significant control

03/03/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/02/20264 pages · PDF
Director resigned

termination director company with name termination date

19/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20254 pages · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Director appointed

appoint person director company with name date

22/01/20252 pages · PDF
CH02

change corporate director company with change date

03/09/20241 page · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
PSC07

cessation of a person with significant control

26/03/20241 page · PDF
Director resigned

termination director company with name termination date

26/03/20241 page · PDF
Director resigned

termination director company with name termination date

26/03/20241 page · PDF
PSC07

cessation of a person with significant control

26/03/20241 page · PDF
PSC notified

notification of a person with significant control

26/03/20242 pages · PDF
TM02

termination secretary company with name termination date

26/03/20241 page · PDF
TM02

termination secretary company with name termination date

26/03/20241 page · PDF
Director details changed

change person director company with change date

14/03/20242 pages · PDF
CH03

change person secretary company with change date

14/03/20241 page · PDF
PSC changed

change to a person with significant control

14/03/20242 pages · PDF
PSC notified

notification of a person with significant control

26/02/20242 pages · PDF
AP03

appoint person secretary company with name date

26/02/20242 pages · PDF
Director appointed

appoint person director company with name date

26/02/20242 pages · PDF
Director resigned

termination director company with name termination date

04/02/20241 page · PDF
Director resigned

termination director company with name termination date

04/02/20241 page · PDF
AP02

appoint corporate director company with name date

08/09/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/09/20234 pages · PDF
Director resigned

termination director company with name termination date

26/06/20231 page · PDF
Director appointed

appoint person director company with name date

08/06/20232 pages · PDF
Director appointed

appoint person director company with name date

08/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Director appointed

appoint person director company with name date

02/03/20232 pages · PDF
Director appointed

appoint person director company with name date

02/03/20232 pages · PDF
AP03

appoint person secretary company with name date

01/03/20232 pages · PDF
PSC notified

notification of a person with significant control

01/03/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20224 pages · PDF
CH03

change person secretary company with change date

07/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20204 pages · PDF
Director details changed

change person director company with change date

05/09/20202 pages · PDF
Director details changed

change person director company with change date

05/09/20202 pages · PDF
Director details changed

change person director company with change date

05/09/20202 pages · PDF
Director details changed

change person director company with change date

05/09/20202 pages · PDF
Director details changed

change person director company with change date

05/09/20202 pages · PDF
Director details changed

change person director company with change date

05/09/20202 pages · PDF
Director details changed

change person director company with change date

05/09/20202 pages · PDF
Director details changed

change person director company with change date

05/09/20202 pages · PDF
Director details changed

change person director company with change date

05/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
EH01

elect to keep the directors register information on the public register

20/05/20201 page · PDF
EH03

elect to keep the secretaries register information on the public register

20/05/20201 page · PDF
EH02

elect to keep the directors residential address register information on the public register

20/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/04/20201 page · PDF
Director appointed

appoint person director company with name date

25/03/20202 pages · PDF
EW03

withdrawal of the secretaries register information from the public register

27/11/20191 page · PDF
Accounts date changed

change account reference date company current extended

22/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

11/07/20191 page · PDF
PSC notified

notification of a person with significant control

30/05/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/05/20192 pages · PDF
Incorporated

incorporation company

21/05/201926 pages · PDF