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Companies House/Porthcawl/Company profile

SUSSED WALES

Active
05481972·incorporated 2005-06-15

SUSSED WALES is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 15 June 2005 at Companies House (number 05481972; OpenRegistry canonical ID GB-05481972-sussed-wales). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 852 active companies registered in Porthcawl, Bridgend (postcode CF36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2005-06-15
Registered Address
4-5 JAMES STREET, PORTHCAWL, BRIDGEND, CF36 3BG
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUSSED WALES has 5 persons with significant control on file:

  • Mr Robert Christopher Minhinnick born 1952 resident in Wales, British national. Notified 2016-06-15.
    • Right To Appoint And Remove Directors As Firm
  • Mr Martin Jeremy Little born 1965 resident in Wales, British national. Notified 2019-02-01.
    • Has significant influence or control
  • Mr Luke Ashley Evans born 1989 resident in Wales, British national. Notified 2016-07-20.
    • Right To Appoint And Remove Directors As Firm
  • Mr David Peter Morgan born 1967 resident in Wales, British national. Notified 2017-06-15.
    • Right To Appoint And Remove Directors As Firm
  • Mrs Margaret Minhinnick born 1947 resident in Wales, British national. Notified 2017-06-15.
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Martin Jeremy Little born 1965 resident in Wales, British national. Notified 2017-06-15. Ceased 2018-03-01.
    • Right To Appoint And Remove Directors As Firm
  • Ms Melanie Jill Johnson born 1980 resident in Wales, British national. Notified 2017-06-15. Ceased 2026-03-12.
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Porthcawl:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05481972.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.