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Jaxx Bay Limited

Jaxx Bay Limited is an active company incorporated on 17 May 1999 with the registered office located in Swansea, West Glamorgan. Jaxx Bay Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03771693
Private limited company
Age
26 years
Incorporated 17 May 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Jaxx Bay Limited
Contact
Address
C/O Morgans Hotel Limited
Somerset Place
Swansea
SA1 1RR
United Kingdom
Same address for the past 7 years
Telephone
01792581762
Email
Available in Endole App
Website
Hse.gov.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Martin Wyn Morgan
Director • PSC • British • Lives in Wales • Born in Sep 1962
Mr Jacob David Hughes
Director • PSC • Managing Director • British • Lives in Wales • Born in Jul 1996
Mr Charles Elliot Morgan
Director • Welsh • Lives in Wales • Born in Aug 1995
Mr Louis James Morgan
Director • British • Lives in UK • Born in Jan 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cwmdu Parc Limited
Mr Martin Wyn Morgan, Mr Louis James Morgan, and 2 more are mutual people.
Active
Jaxx Harbour Holdings Limited
Mr Martin Wyn Morgan, Mr Louis James Morgan, and 2 more are mutual people.
Active
Ventura Bay Limited
Mr Martin Wyn Morgan, Mr Louis James Morgan, and 2 more are mutual people.
Active
Morgans Hotels Limited
Mr Martin Wyn Morgan, Mr Charles Elliot Morgan, and 1 more are mutual people.
Active
Jaxx Harbour Limited
Mr Louis James Morgan, Mr Charles Elliot Morgan, and 1 more are mutual people.
Active
Swansea.Com Ltd
Mr Louis James Morgan, Mr Charles Elliot Morgan, and 1 more are mutual people.
Active
Jaxx Tower Limited
Mr Louis James Morgan, Mr Charles Elliot Morgan, and 1 more are mutual people.
Active
Cwmdu Parc Management Company Ltd
Mr Louis James Morgan, Mr Charles Elliot Morgan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£4.96K
Decreased by £7.25K (-59%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£9.71M
Decreased by £544.16K (-5%)
Total Liabilities
-£8.87M
Decreased by £689.88K (-7%)
Net Assets
£837.09K
Increased by £145.73K (+21%)
Debt Ratio (%)
91%
Decreased by 1.88% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
Jacob David Hughes (PSC) Appointed
4 Years Ago on 9 Oct 2020
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Notification of Jacob David Hughes as a person with significant control on 9 October 2020
Submitted on 19 Apr 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Sub-division of shares on 24 March 2022
Submitted on 30 Mar 2022
Confirmation statement made on 24 March 2022 with updates
Submitted on 25 Mar 2022
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Repayment History
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