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Vesuvio Leisure Limited

Vesuvio Leisure Limited is an active company incorporated on 26 February 1998 with the registered office located in Swansea, West Glamorgan. Vesuvio Leisure Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03517512
Private limited company
Age
27 years
Incorporated 26 February 1998
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY
Wales
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Bracelet Bay Mumbles Swansea SA3 4JT
Telephone
01792369408
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Mar 1993
Director • British • Lives in Wales • Born in Dec 1956
Director • British • Lives in Wales • Born in Feb 1961
Director • British • Lives in Wales • Born in Jul 1985
Vesuvio Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Secret Distribution Company Limited
Janet Elizabeth Hole, Gregory David Hole, and 2 more are mutual people.
Active
The Secret Beach Bar & Kitchen Ltd
Janet Elizabeth Hole, Gregory David Hole, and 1 more are mutual people.
Active
Mumbles Road Limited
Janet Elizabeth Hole, Gregory David Hole, and 1 more are mutual people.
Active
Oystermouth Road Limited
Janet Elizabeth Hole, Gregory David Hole, and 1 more are mutual people.
Active
The Secret Hospitality Group Limited
Janet Elizabeth Hole, Gregory David Hole, and 1 more are mutual people.
Active
Verdi's Ltd
Lucy Alexandra Hole and Ryan David Hole are mutual people.
Active
Little Bay Limited
Janet Elizabeth Hole and Gregory David Hole are mutual people.
Active
RGJL Limited
Gregory David Hole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.28K
Decreased by £4.61K (-12%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 13 (+29%)
Total Assets
£2.29M
Increased by £308.36K (+16%)
Total Liabilities
-£929.83K
Increased by £233.15K (+33%)
Net Assets
£1.36M
Increased by £75.21K (+6%)
Debt Ratio (%)
41%
Increased by 5.45% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
The Secret Hospitality Group Ltd (PSC) Appointed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Extended
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 8 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 31 Mar 2025
Notification of The Secret Hospitality Group Ltd as a person with significant control on 27 January 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 24 Apr 2023
Registration of charge 035175120020, created on 8 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 16 Mar 2023
Registration of charge 035175120019, created on 8 March 2023
Submitted on 16 Mar 2023
Repayment History
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