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Vale Of Glamorgan Hotel Limited

Vale Of Glamorgan Hotel Limited is an active company incorporated on 21 January 1999 with the registered office located in Pontyclun, Mid Glamorgan. Vale Of Glamorgan Hotel Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03698783
Private limited company
Age
26 years
Incorporated 21 January 1999
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Mwyndy Business Park
Mwyndy
Pontyclun
Mid Glamorgan
CF72 8PN
Same address since incorporation
Telephone
01443667600
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Matthew Winston Leeke
Director • Secretary • British • Lives in UK • Born in Sep 1981
Christopher Llewellyn Leeke
Director • British • Lives in Wales • Born in Mar 1980
Emma Jane Leeke
Director • Managing Director • British • Lives in Wales • Born in May 1969
Mr Peter Martin
Director • British • Lives in Wales • Born in May 1968
Mr Michael Alun Fowler
Director • Finance Director • British • Lives in Wales • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leekes Limited
Mr Michael Alun Fowler, Emma Jane Leeke, and 6 more are mutual people.
Active
J.H. Leeke And Sons Limited
Mr Michael Alun Fowler, Emma Jane Leeke, and 6 more are mutual people.
Active
Leekes Group Property Developments Limited
Mr Michael Alun Fowler, Emma Jane Leeke, and 6 more are mutual people.
Active
Bottlers & Distillers (Wales) Limited
Mr Michael Alun Fowler, Emma Jane Leeke, and 5 more are mutual people.
Active
Park Furnishers (Bristol) Limited
Mr Michael Alun Fowler, Emma Jane Leeke, and 2 more are mutual people.
Active
British Furniture Association Ltd
Emma Jane Leeke is a mutual person.
Active
Minerva Furniture Group Limited
Emma Jane Leeke is a mutual person.
Active
Leeke & Terry Investments Limited
Christopher Llewellyn Leeke is a mutual person.
Active
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Brands
Hensol Castle Distillery
Hensol Castle Distillery is a gin distillery and contract bottling plant located in a 17th-century castle in South Wales.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £266K (-100%)
Turnover
£17.88M
Increased by £1.14M (+7%)
Employees
370
Decreased by 10 (-3%)
Total Assets
£78.47M
Increased by £5.15M (+7%)
Total Liabilities
-£24.89M
Increased by £3.1M (+14%)
Net Assets
£53.58M
Increased by £2.05M (+4%)
Debt Ratio (%)
32%
Increased by 2% (+7%)
See 10 Year Full Financials
Latest Activity
Gerald Llewellyn Leeke (PSC) Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Gerald Llewellyn Leeke Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Paul Stephen Beddoe Resigned
2 Years 1 Month Ago on 26 Sep 2023
Mr Matthew Winston Leeke Appointed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
New Charge Registered
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Cessation of Gerald Llewellyn Leeke as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 31 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Gerald Llewellyn Leeke as a director on 31 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Termination of appointment of Paul Stephen Beddoe as a director on 26 September 2023
Submitted on 26 Sep 2023
Appointment of Mr Matthew Winston Leeke as a director on 3 April 2023
Submitted on 10 Apr 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 27 Feb 2023
Registration of charge 036987830022, created on 30 November 2022
Submitted on 6 Dec 2022
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Repayment History
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