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Satinheath Limited

Satinheath Limited is an active company incorporated on 10 November 1993 with the registered office located in Holyhead, Gwynedd. Satinheath Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02870910
Private limited company
Age
32 years
Incorporated 10 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 15 days
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Fron Isallt Lon Isallt
Trearddur Bay
Holyhead
LL65 2UP
Wales
Address changed on 14 Oct 2022 (3 years ago)
Previous address was 19 Ebbertson Road East Rhos on Sea Conwy LL28 4DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Nov 1934 • Holiday Park Operator
Director • Secretary • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Jul 1959
Mrs Susan Gail Conrad-Smith
PSC • British • Lives in Wales • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Living Spaces (Lincoln) Limited
Karen Jane Brooks is a mutual person.
Active
Trearddur Holiday Bungalows LLP
Susan Gail Conrad-Smith and Karen Jane Brooks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£252.87K
Increased by £10.65K (+4%)
Total Liabilities
-£139.3K
Decreased by £129 (-0%)
Net Assets
£113.57K
Increased by £10.78K (+10%)
Debt Ratio (%)
55%
Decreased by 2.47% (-4%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 27 Oct 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Edna Brooks Resigned
1 Year 1 Month Ago on 5 Oct 2024
Mrs Sus Gail Conrad-Smith (PSC) Details Changed
1 Year 1 Month Ago on 5 Oct 2024
Mrs Susan Gail Conrad-Smith Appointed
1 Year 1 Month Ago on 5 Oct 2024
Edna Brooks Resigned
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Micro Accounts Submitted
3 Years Ago on 21 Oct 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Edna Brooks as a secretary on 1 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 18 Oct 2024
Change of details for Mrs Sus Gail Conrad-Smith as a person with significant control on 5 October 2024
Submitted on 18 Oct 2024
Appointment of Mrs Susan Gail Conrad-Smith as a secretary on 5 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Edna Brooks as a director on 5 October 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 9 Oct 2023
Micro company accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Repayment History
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