Newsdirect (Wales) Ltd
- Company number
- 07781074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- ECI Partners LLP (155 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINE, Mark Richard | Director | 4 Apr 2025 | |
| HIMSLEY, Andrew David | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Valerie Elizabeth Livingston | Ownership Of Shares 50 To 75 Percent | 21 Sep 2016 | 7 Sep 2022 |
| Mrs Kirsty Joanne Peebles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2016 | 4 Apr 2025 |
| Helio Intelligence Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £77,439 | £92,224 | 7 |
| 31 Mar 2024 | £56,171 | £86,444 | 7 |
| 31 Mar 2023 | £43,590 | £43,146 | 8 |
| 31 Mar 2022 | £58,283 | £80,934 | 8 |
| 31 Mar 2021 | £41,023 | £53,531 | 7 |
| 31 Mar 2020 | £34,582 | £57,101 | 9 |
| 31 Mar 2019 | £23,105 | £41,860 | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
Connections
Owned by
Newsdirect (Wales) Ltd → Helio Intelligence Group Limited → Helio Lower Midco Limited → Helio Midco Limited → Helio Upper Midco Limited → Helio Intelligence Holdings Limited
Directors’ other companies
- HIMSLEY, Andrew David - Director at Helio Intelligence Group Limited
- HIMSLEY, Andrew David - Director at Hamsard 3826 Limited
- HIMSLEY, Andrew David - Director at Helio Upper Midco Limited
- HIMSLEY, Andrew David - Director at DE Havilland Information Services Limited
- HIMSLEY, Andrew David - Director at Helio Midco Limited
- HIMSLEY, Andrew David - Director at Helio Lower Midco Limited
- HIMSLEY, Andrew David - Director at Newsdirect (UK) Ltd
- HIMSLEY, Andrew David - Director at Forefront Advisers Limited
- HIMSLEY, Andrew David - Director at Crossfire Payco Limited
- HIMSLEY, Andrew David - Director at Hamsard 3825 Limited
Registered address
802 companies are registered at this address - likely a registration agent.