# North Wales Investments (UK) Limited

## Details

- **Company number:** [04832617](https://find-and-update.company-information.service.gov.uk/company/04832617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2003
- **Registered office:** 3 LITCHFIELD WAY, GUILDFORD, GU2 7QL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- North Wales Investments Limited (until 11 May 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Senay | secretary | 29 May 2025 |  |
| RYAN, David Daniel | director | 29 May 2025 |  |
| RYAN, David Daniel | secretary | 12 Jul 2012 | 29 May 2025 |
| RYAN, Senay Jeanette | director | 12 Jul 2012 | 29 May 2025 |
| RYAN, Senay Jeanette | secretary | 5 May 2005 | 15 Jul 2012 |
| RYAN, David Daniel | director | 15 Jul 2003 | 15 Jul 2012 |
| CAPDEVCO LTD | corporate-secretary | 15 Jul 2003 | 11 May 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 Jul 2003 | 15 Jul 2003 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 15 Jul 2003 | 15 Jul 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Daniel Ryan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£129,003 | £11,017 | 0 |
| 31 Dec 2023 | -£130,494 | £8,029 | 0 |
| 31 Dec 2022 | -£119,478 | £6,891 | 0 |
| 31 Dec 2021 | -£116,861 | £8,804 | 0 |
| 31 Dec 2020 | -£119,652 | £6,531 | 0 |
| 31 Dec 2019 | -£124,099 | £3,961 | - |
| 31 Dec 2018 | -£124,697 | £4,369 | - |
| 31 Dec 2017 | -£124,532 | £4,174 | - |
| 31 Dec 2016 | -£122,905 | £6,353 | - |
| 31 Dec 2015 | -£128,916 | £4,179 | - |
| 31 Dec 2014 | -£123,056 | £4,309 | - |
| 31 Dec 2013 | -£79,678 | £3,974 | - |
| 31 Dec 2012 | -£23,420 | £2,584 | - |
| 31 Dec 2011 | £426,150 | £4,917 | - |
| 31 Dec 2010 | £466,647 | £15,874 | - |






## Companies at the same address

- [Euvita Limited](/company/06867506) (06867506)
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- [Oak Leaf Residents Association Limited](/company/06636727) (06636727)
- [Spring Real Estate Partners Limited](/company/09188158) (09188158)
- [Taurus Developments And Investments Ltd](/company/13516943) (13516943)
- [Taurus Developments Limited](/company/06145057) (06145057)



