AGE CYMRU
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
Cash
£887K
+53.2% vs 2024
Net assets
£1M
-3.1% vs 2024
Employees
57
-6.6% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £2,424,382 | £2,778,651 | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£218,070 | -£41,811 | |
| Cash | — | £578,738 | £886,670 | |
| Total assets less current liabilities | — | £1,369,390 | £1,327,579 | |
| Net assets | — | £1,357,750 | £1,315,939 | |
| Equity | — | £1,357,750 | £1,315,939 | |
| Average employees | — | 61 | 57 | |
| Wages | — | £1,605,595 | £1,671,794 | |
| Directors' remuneration | — | £308,946 | £319,192 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+14.6%
£2,424,382 £2,778,651
-
Cash
+53.2%
£578,738 £886,670
-
Net assets
-3.1%
£1,357,750 £1,315,939
-
Employees
-6.6%
61 57
-
Wages
+4.1%
£1,605,595 £1,671,794
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Net margin | — | -9.0% | -1.5% | |
| Current ratio | — | 10.45x | 5.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the financial position of Age Cymru the trustees conclude that the going concern basis of the accounts'preparation is appropriate.”
Group structure
- AGE CYMRU · parent
- Age Cymru Trading Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Charles William Manning | Director | 2018-11-30 | May 1951 | British |
| DAVIES, Clare | Director | 2026-04-29 | Sep 1996 | Welsh |
| HUGHES, Diane Margaret | Director | 2020-01-30 | Mar 1955 | British |
| LEIGH, Angharad Mair | Director | 2026-01-29 | Nov 1988 | Welsh |
| MANSFIELD, Robert Jack | Director | 2020-09-30 | Sep 1949 | British |
| NADIN, Clive | Director | 2025-05-12 | Dec 1962 | British,Canadian |
| SANDERS, Eleanor | Director | 2023-11-22 | Feb 1956 | Welsh |
| TEAGUE, David John | Director | 2026-01-29 | Mar 1972 | Welsh |
| WILLIAMS, John Robert, Professor | Director | 2020-01-30 | Jun 1950 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENDALL, Huw | Director | 2020-03-26 | 2021-07-29 |
| BENDELOW, Caroline Vanessa | Director | 2009-03-04 | 2009-09-03 |
| CALLAGHAN, Sian | Director | 2016-01-26 | 2019-05-14 |
| CLARK, Margaret June, Dame | Director | 2009-03-04 | 2015-09-22 |
| COGGINS, Maria Jeanne | Director | 2018-01-25 | 2026-01-29 |
| CUSACK, Patrick | Director | 2012-09-12 | 2014-01-21 |
| DAVIES, Catrin Elizabeth, Dr | Director | 2022-03-28 | 2026-03-23 |
| DAVIES, Hannah Louise | Director | 2023-11-22 | 2024-03-07 |
| DODD, Pamela | Director | 2010-01-22 | 2018-01-20 |
| EVANS, Geraint Ellis | Director | 2015-05-19 | 2016-11-03 |
| FINDLAY-SAUNDERS, Stephen | Director | 2017-12-01 | 2021-06-28 |
| FISK, Malcolm John, Dr | Director | 2018-07-26 | 2020-01-14 |
| FOX, Valmai Ann | Director | 2009-03-23 | 2011-03-30 |
| FUGE, Bernadette, Dr | Director | 2009-03-04 | 2017-10-09 |
| HAMILTON, Peter John Wilson | Director | 2016-03-22 | 2019-11-17 |
| HEENAN-DAVIES, Karen | Director | 2022-03-28 | 2024-10-25 |
| HENRY, Carys Wyn | Director | 2018-11-30 | 2023-06-28 |
| HEWLETT, Margaret | Director | 2018-01-25 | 2018-07-25 |
| HUGGINS, Alison Joan | Director | 2009-03-04 | 2015-09-22 |
| HUGHES, Robert Meirion | Director | 2009-11-17 | 2017-12-03 |
| IRWIN, Hugh | Director | 2015-09-22 | 2018-11-13 |
| JAMES, Lyn Morgan | Director | 2011-09-05 | 2020-05-20 |
| JOHN, Owen Rhys | Director | 2015-09-22 | 2016-09-20 |
| JONES, Keith Martin | Director | 2015-09-22 | 2023-09-22 |
| LLOYD, Albert Thomas Emlyn | Director | 2011-06-06 | 2014-09-23 |
| LOUGHRAN, Peter Bernard | Director | 2013-09-17 | 2015-05-19 |
| MILSOM, Steven George | Director | 2018-01-25 | 2026-01-29 |
| PERKINS, Desmond Vivian Lloyd | Director | 2017-03-09 | 2018-11-13 |
| PONTON, Michael Thomas John | Director | 2009-03-04 | 2015-09-22 |
| RHYS, Judith Stella | Director | 2018-11-30 | 2019-01-10 |
| TOWNS, Nigel Spencer | Director | 2009-05-11 | 2013-03-19 |
| VOKES, David Beresford | Director | 2009-11-17 | 2014-12-01 |
| WARD, Christopher John | Director | 2009-03-04 | 2015-09-22 |
| WISEMAN, Hilary May | Director | 2012-11-14 | 2018-01-31 |
| WISEMAN, Hilary May | Director | 2009-03-23 | 2012-03-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type small | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-30 | AA | accounts | Accounts with accounts type small | |
| 2023-12-10 | MA | incorporation | Memorandum articles | |
| 2023-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.