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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-28 (in 5mo)

Last made up 2025-10-14

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 20 resigned

Name Role Appointed Born Nationality
JONES, Helen Wyn Secretary 2023-03-22
BAXTER, Sally Director 2024-09-23 Mar 1964 Welsh
BROOKS, Philip Roger Director 2025-09-18 Mar 1953 British
EVANS, Melville Ellis Director 2022-09-21 Sep 1972 Welsh
QUIRK, Paul Director 2019-09-19 Mar 1951 British
ROBINSON, Clifton Goddard Director 2019-09-26 Aug 1956 British
ROBINSON, Stephen David Director 2025-09-18 Oct 1959 British
WEICK, Alexander Director 2023-09-27 May 1997 British
Show 20 resigned officers
Name Role Appointed Resigned
ELLIS, Bryn Tudor Secretary 2021-04-27 2023-03-22
GEORGE, Walis Wyn Secretary 2015-10-15 2018-02-21
WILLIAMS, Shan Lloyd Secretary 2018-02-21 2021-04-27
CARRINGTON, Gwenan Mai Director 2016-06-09 2025-09-18
CURTIS-NELSON, Catherine Margaret Director 2019-09-19 2020-09-17
FLECK, Hannah Director 2015-10-15 2023-03-09
GEORGE, Walis Wyn Director 2016-06-15 2018-02-21
IFANS, Dafydd Director 2015-10-15 2017-10-15
JONES, Bob Director 2018-09-13 2019-08-13
JONES, Gwynne Director 2015-10-15 2024-09-24
LEWIS, Dafydd Director 2022-09-21 2023-09-27
PARRY, Samantha Jane Director 2015-10-15 2020-09-17
QUIRK, Paul Director 2015-10-15 2018-07-18
ROBERTS, Carina Director 2015-10-15 2016-06-15
ROBERTS, Merfyn Glyn Director 2015-10-15 2016-09-15
ROBERTS, Sion Gethin Director 2023-09-25 2024-05-31
ROBERTS, Sion Gethin Director 2023-09-21 2024-09-23
SHILAND, Claire Director 2021-09-23 2025-03-20
TOMALIN, Aimee Louise Director 2022-09-15 2023-11-27
WILLIAMS, Shan Lloyd Director 2018-02-21 2021-09-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grwp Cynefin Corporate entity Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 AA accounts Accounts with accounts type full
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-09-19 TM01 officers Termination director company with name termination date PDF
2025-09-15 TM01 officers Termination director company with name termination date PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AP01 officers Appoint person director company with name date PDF
2024-10-07 TM01 officers Termination director company with name termination date PDF
2024-10-07 TM01 officers Termination director company with name termination date PDF
2024-05-31 TM01 officers Termination director company with name termination date PDF
2024-05-21 AP01 officers Appoint person director company with name date PDF
2024-05-17 AP01 officers Appoint person director company with name date PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-10-05 TM01 officers Termination director company with name termination date PDF
2023-10-05 AP01 officers Appoint person director company with name date PDF
2023-10-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page