opendata.bot
Company number
11439946

TRANSPORT FOCUS WALES LTD

Officer · CARTER, Jonathan Neil and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRANSPORT FOCUS WALES LTD
Company number
11439946
Registered office
INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF, CF10 2HE, WALES · 257 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
29 June 2018
Status
Active
Age
8 years
Nature of business (SIC)
49390 — Other passenger land transport
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

secretary
Appointed 20/04/2026
Active
director
Appointed 29/06/2018
Active
director
Appointed 01/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Smith
has significant influence or control
Notified 29/06/2018
Mr Jeff Halliwell
has significant influence or control
Notified 29/06/2018
Mr Nigel William Haines Stevens
has significant influence or control
Notified 01/06/2022
Mr William Powell
has significant influence or control
Notified 29/06/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nigel William Haines Stevens
born 10/1965 · England has significant influence or control Notified 01/06/2022 Controls 2 companies
Mr William Powell
born 05/1965 · United Kingdom has significant influence or control Notified 29/06/2018
Mr Anthony Smith
born 09/1960 · United Kingdom has significant influence or control Control ended 01/09/2019
Mr Jeff Halliwell
born 04/1954 · United Kingdom has significant influence or control Control ended 31/05/2022

Serving officers

secretary Appointed 20/04/2026
director Appointed 29/06/2018
director Appointed 01/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2026 Director resigned GRICE, Natasha
20/04/2026 Secretary appointed CARTER, Jonathan Neil
19/04/2026 Director resigned COTTRELL, Andrew Graeme
19/04/2026 Secretary resigned SCHEMBRI, Kayla, Ms.
29/07/2025 Secretary resigned CARTER, Jonathan
29/07/2025 Secretary appointed SCHEMBRI, Kayla, Ms.
30/01/2025 Director appointed GRICE, Natasha
30/01/2025 Director appointed COTTRELL, Andrew Graeme
16/01/2025 Director resigned SIDEBOTTOM, David Alan
16/01/2025 Director resigned HOLDEN, Nigel Ralph
01/06/2022 Person with significant control added Mr Nigel William Haines Stevens
01/06/2022 Director appointed STEVENS, Nigel William Haines
31/05/2022 Person with significant control ceased Mr Jeff Halliwell
31/05/2022 Director resigned HALLIWELL, Jeffrey
01/09/2019 Person with significant control ceased Mr Anthony Smith
01/09/2019 Director resigned SMITH, Anthony
01/09/2019 Director appointed SIDEBOTTOM, David Alan
19/08/2019 Director appointed HOLDEN, Nigel Ralph
29/06/2018 Person with significant control added Mr William Powell
29/06/2018 Person with significant control added Mr Jeff Halliwell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 129
▲ 8.0%
119
Profit / (loss) before tax -28
▼ 548.6%
6
Total assets less current liabilities 25
▼ 52.4%
53
Net assets 25
▼ 52.4%
53
Employees (avg) 0 0

Documents for TRANSPORT FOCUS WALES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Transport Focus Wales Limited — CF24 0ED
Tier 1 · renews 01/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TRANSPORT FOCUS WALES LTD?
According to the official registry, the company number of TRANSPORT FOCUS WALES LTD is 11439946.
Where is TRANSPORT FOCUS WALES LTD registered?
The registered office is INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF, CF10 2HE, WALES.
Who runs TRANSPORT FOCUS WALES LTD?
CARTER, Jonathan Neil is listed among the officers of TRANSPORT FOCUS WALES LTD.
What is the SIC code of TRANSPORT FOCUS WALES LTD?
The nature of business is recorded under SIC code 49390 — Other passenger land transport.
Who controls TRANSPORT FOCUS WALES LTD?
Mr Anthony Smith is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of TRANSPORT FOCUS WALES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TRANSPORT FOCUS WALES LTD (11439946)

TRANSPORT FOCUS WALES LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 29 June 2018 and registered in the United Kingdom under company number 11439946. Its registered office is at INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF, CF10 2HE, WALES. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Anthony Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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