THE WALES COUNCIL FOR VOLUNTARY ACTION Credit Check Report

Company Overview

The Wales Council For Voluntary Action is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Monday 09 December 1946, so this is a well established company. The Wales Council For Voluntary Action has been in business for 79 years and 3 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.

Registered Address

One Canal Parade, Dumballs Road, Cardiff, CF10 5BF

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Companies House Data

Company Name	THE WALES COUNCIL FOR VOLUNTARY ACTION
Company Number	00425299
Registered Office Address	One Canal Parade
	Dumballs Road
	CF10 5BF
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/12/1946
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	GROUP
Returns Next Due Date	28/01/2017
Returns Last Made Up Date	31/12/2015

Directors & Members

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	Colin Arnold - Director (British, 59 years old, born June 1967) Appointed 03 March 2022	Active
	Philip Avery - Director (United Kingdom, 74 years old, born March 1952) Appointed 24 November 2011, Resigned 29 November 2017	Resigned
	Reham Bassal - Director (British, 38 years old, born August 1988) Appointed 17 November 2022, Resigned 08 August 2025	Resigned
	Lydia Bassett - Director (British, 57 years old, born July 1969) Appointed 21 March 2005, Resigned 28 November 2007	Resigned
	Louise Bennett - Director (British, 47 years old, born February 1979) Appointed 28 November 2007, Resigned 26 November 2015	Resigned
	Nerys Biddulph - Director (British, 82 years old, born August 1944) Appointed 29 November 2007, Resigned 13 October 2011	Resigned
	Cherrie Bija - Director (Welsh, 54 years old, born March 1972) Appointed 29 November 2012, Resigned 22 November 2018	Resigned
	Jacqualyn Box - Director (British, 60 years old, born October 1966) Appointed 29 November 2007, Resigned 03 January 2011	Resigned
	Pamela Boyd - Director (British, 73 years old, born July 1953) Appointed 28 November 2013, Resigned 26 November 2015	Resigned
	Stephen Brooks - Director (British, 50 years old, born November 1976) Appointed 21 November 2019, Resigned 17 November 2022	Resigned
	Helen Bulkeley - Director (British, 49 years old, born October 1977) Appointed 22 November 2018, Resigned 18 November 2021	Resigned
	Neil Caldwell - Director (British, 74 years old, born April 1952) Appointed 26 March 2009, Resigned 02 December 2010	Resigned
	Neil Caldwell - Director (British, 74 years old, born April 1952) Appointed 21 March 2005, Resigned 28 November 2007	Resigned
	Ian Charlesworth - Director (British, 61 years old, born August 1965) Appointed 29 November 2007, Resigned 03 December 2009	Resigned
	Rocio Cifuentes - Director (British, 50 years old, born August 1976) Appointed 24 November 2011, Resigned 26 November 2015	Resigned
	Rocio Cifuentes - Director (British, 50 years old, born August 1976) Appointed 22 November 2018, Resigned 03 March 2022	Resigned
	Gareth Clubb - Director (Welsh, 52 years old, born January 1974) Appointed 20 November 2025	Active
	Daisy Cole - Director (British, 58 years old, born December 1968) Appointed 29 November 2012, Resigned 29 April 2013	Resigned
	Jainaba Conteh - Director (British, 30 years old, born July 1996) Appointed 14 November 2024	Active
	Lindsay Cordery-Bruce - Director (British, 49 years old, born April 1977) Appointed 26 November 2015, Resigned 23 November 2023	Resigned
	Elizabeth David - Director (British, 55 years old, born October 1971) Appointed 31 January 2008, Resigned 02 December 2010	Resigned
	Phillip Davies - Director (British, 85 years old, born August 1941) Appointed 21 March 2005, Resigned 01 December 2005	Resigned
	Peter Davies - Director (British, 71 years old, born May 1955) Appointed 24 November 2011, Resigned 17 November 2022	Resigned
	Maureen Davies - Director (British, 76 years old, born September 1950) Appointed 29 November 2007, Resigned 03 December 2009	Resigned
	Lisa Davies - Director (Welsh, 47 years old, born October 1979) Appointed 21 November 2019, Resigned 17 November 2022	Resigned
	Rhian Davies - Director (Welsh, 63 years old, born June 1963) Appointed 18 November 2021	Active
	Tejay De Kretser - Director (British, 58 years old, born March 1968) Appointed 21 March 2005, Resigned 28 November 2007	Resigned
	Christopher Denman - Director (British, 73 years old, born January 1953) Appointed 02 December 2010, Resigned 28 November 2013	Resigned
	Walter Dickie - Director (British, 81 years old, born February 1945) Appointed 21 March 2005, Resigned 02 December 2016	Resigned
	Marjorie Dykins - Director (British, 98 years old, born December 1928) Appointed 13 October 1993, Resigned 02 November 2000	Resigned
	Eurwen Edwards - Director (British, 106 years old, born February 1920) Appointed 21 March 2005, Resigned 26 November 2015	Resigned
	Richard Edwards - Director (British, 60 years old, born December 1966) Appointed 10 April 2014, Resigned 12 March 2018	Resigned
	David Evans - Director (British, 88 years old, born November 1938) Appointed 21 March 2005, Resigned 28 November 2007	Resigned
	Jonathan Evans - Director (British, 42 years old, born January 1984) Appointed 15 March 2016, Resigned 03 March 2022	Resigned

Secretaries

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	Susan Bish - Secretary (Welsh) Appointed 01 November 1998, Resigned 17 June 2010	Resigned

Other Company Directorships

Colin Arnold
BC MANAGEMENT SOLUTIONS LIMITED
DEFIGO FINANCE LIMITED
ICE KINGDOM LTD
M.F.C. INTERNATIONAL LIMITED
MANGAR 2013 LIMITED
MANGAR HEALTH LIMITED
MANGAR INTERNATIONAL (HOLDINGS) LIMITED
MANGAR INTERNATIONAL LIMITED
MEITHRINFA Y PELICAN CYF.
SOCIAL INVESTMENT (CYMRU) LIMITED
THE CAPABILITY FARM LTD
TIGER BAY PUBLISHING LIMITED
WCVA SERVICES LIMITED

Gareth Clubb
COMMUNITY ENERGY WALES - YNNI CYMUNEDOL CYMRU

Jainaba Conteh
No companies found

Rhian Davies
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around CF10 5BF

	HUGH JAMES INVOLEGAL LLP TWO CENTRAL SQUARE, CENTRAL SQUARE, CARDIFF, CF10 5BF
	MADISON CF UK LIMITED 71-73 CARTER LANE, LONDON, CF10 5BF
	THE NUMBER UK LIMITED 5TH FLOOR, 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 5BF
	118//MEDIA LIMITED Fusion Point, Dumballs Road, Cardiff, CF10 5BF
	118 LIMITED 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 5BF

Document Filings

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