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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 31 years ago.
Status
Active
Active since incorporation
Company No
02870910
Private limited company
Age
31 years
Incorporated 10 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Fron Isallt Lon Isallt
Trearddur Bay
Holyhead
LL65 2UP
Wales
Address changed on 14 Oct 2022 (2 years 11 months 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
Secretary • Director • PSC • None • British • Lives in Wales • Born in May 1961
Director • Secretary • British • Lives in Wales • Born in Nov 1934 • Holiday Park Operator
Director • Architect • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Living Spaces (Lincoln) Limited
Ms Karen Jane Brooks is a mutual person.
Active
Trearddur Holiday Bungalows LLP
Mrs Susan Gail Conrad-Smith and Ms Karen Jane Brooks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£242.23K
Decreased by £7.86K (-3%)
Total Liabilities
-£139.43K
Decreased by £4.2K (-3%)
Net Assets
£102.79K
Decreased by £3.67K (-3%)
Debt Ratio (%)
58%
Increased by 0.13% (0%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Edna Brooks Resigned
11 Months Ago on 5 Oct 2024
Mrs Sus Gail Conrad-Smith (PSC) Details Changed
11 Months Ago on 5 Oct 2024
Mrs Susan Gail Conrad-Smith Appointed
11 Months Ago on 5 Oct 2024
Edna Brooks Resigned
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
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
Registered office address changed from 19 Ebbertson Road East Rhos on Sea Conwy LL28 4DR to Fron Isallt Lon Isallt Trearddur Bay Holyhead LL65 2UP on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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