Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
WALES FRAUD FORUM LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Nant Yr Arian, Llandefalle, Brecon LD3 0NS
- Classification (SIC)
- Activities of other membership organisations n.e.c. (94.99 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-19 with no updates
- 23/03/2026View PDF (2 pages)
Change of details for Ms Kara Conlon as a person with significant control on 2026-03-23
- 23/03/2026View PDF (2 pages)
Director's details changed for Ms Kara Zoe Conlon on 2026-03-23
- 16/12/2025View PDF (4 pages)
Micro company accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
02/04/2027Filing deadline
Last statement 19/03/2026Due 02/04/2027
- Next statement date
- 19/03/2027
- Last statement dated
- 19/03/2026
Financial performance
The latest figures WALES FRAUD FORUM LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.16K2025
46.05%vs 20242024: £2.85K
Total Assets
£4.60K2025
41.04%vs 20242024: £3.26K
Total Liabilities
£447.002025
6.94%vs 20242024: £418.00
Employees
42025
+1vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 41.04% on 2024. See the full financial analysis for WALES FRAUD FORUM LIMITED.
The full financial record
Four ways through WALES FRAUD FORUM LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +63.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | +1 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/05/2024–Present | 2 | |
| Director | 19/03/2015–05/12/2023 | 0 | |
| Director | 17/07/2018–Present | 1 | |
| Director | 19/03/2015–30/06/2018 | 0 | |
| Director | 19/03/2015–Present | 2 | |
| Secretary | 19/03/2015–Present | 0 | |
| Director | 31/05/2024–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–05/12/2023 | 0 | |
| 17/07/2018–Present | 1 | |
| 06/04/2016–30/06/2018 | 0 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 20/12/2022
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 26/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 26/03/2026
- Officer changes (2)Latest 23/03/2026
- Accounts filedLatest 16/12/2025
Filing timeline
- 26/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-19 with no updates
- 23/03/2026View PDF (2 pages)
Change of details for Ms Kara Conlon as a person with significant control on 2026-03-23
- 23/03/2026View PDF (2 pages)
Director's details changed for Ms Kara Zoe Conlon on 2026-03-23
- 16/12/2025View PDF (4 pages)
Micro company accounts made up to 2025-03-31
- 12/05/2025View PDF (3 pages)
Confirmation statement made on 2025-03-19 with no updates
- 16/12/2024View PDF (8 pages)
Micro company accounts made up to 2024-03-31
- 03/06/2024View PDF (2 pages)
Appointment of Mr Andrew Clarke as a director on 2024-05-31
- 03/06/2024View PDF (2 pages)
Appointment of Ms Shirin Rahman as a director on 2024-05-31
- 30/04/2024View PDF (1 pages)
Termination of appointment of Kay Hanson as a director on 2023-12-05
- 30/04/2024View PDF (1 pages)
Cessation of Kay Hanson as a person with significant control on 2023-12-05
- 30/04/2024View PDF (4 pages)
Confirmation statement made on 2024-03-19 with updates
- 19/12/2023View PDF (4 pages)
Micro company accounts made up to 2023-03-31
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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301 UK companies are similar to WALES FRAUD FORUM LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other membership organisations n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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17 FREMANTLE SQUARE (COTHAM) LIMITED
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About WALES FRAUD FORUM LIMITED
A short description of the company, written from its Companies House record.
WALES FRAUD FORUM LIMITED is a private limited company registered in the United Kingdom, based in Nant Yr Arian, Llandefalle, Brecon LD3 0NS. Companies House classifies its business as Activities of other membership organisations n.e.c.. It has been on the register for 11 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.16K and 4 employees.
WALES FRAUD FORUM LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WALES FRAUD FORUM LIMITED under one registered business activity: Activities of other membership organisations n.e.c. (94.99 - SIC 2007).
WALES FRAUD FORUM LIMITED is recorded as active on the Companies House register, and has been on it since 19/03/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.16K, total assets of £4.60K and total liabilities of £447.00.
The most recent document on the record is dated 26/03/2026: Confirmation statement made on 2026-03-19 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 02/04/2027.
Companies House lists 7 officers (5 currently in post) and 5 people with significant control (3 current).