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Wales National Pool Swansea

Wales National Pool Swansea is an active company incorporated on 10 December 2001 with the registered office located in Swansea, West Glamorgan. Wales National Pool Swansea was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04336723
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 10 December 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Wales National Pool Swansea
Sketty Lane
Swansea
SA2 8QG
Same address for the past 15 years
Telephone
01792513513
Email
Available in Endole App
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1948
Director • Management Consultant • British • Lives in Wales • Born in Jun 1980
Director • Registrar And Chief Operating Officer • Irish • Lives in Wales • Born in Mar 1963
Director • Director Of Estates • British • Lives in UK • Born in Sep 1974
Director • Commercial Director • Welsh • Lives in Wales • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
National Waterfront Museum Swansea
Mrs Helen Sarah Van Willegen is a mutual person.
Active
Welsh Triathlon Limited
Gregory Murray Garner is a mutual person.
Active
UPP (Sac2) Limited
Dr Gregory Justin Ducie is a mutual person.
Active
UPP (Swansea) Finance Limited
Dr Gregory Justin Ducie is a mutual person.
Active
UPP (Swansea) 1C Limited
Dr Gregory Justin Ducie is a mutual person.
Active
UPP (Swansea) Holdings Limited
Dr Gregory Justin Ducie is a mutual person.
Active
West Wales Sports Partnership Limited
David Benjamin Lucas is a mutual person.
Active
GMG1 Consulting Ltd
Gregory Murray Garner is a mutual person.
Dissolved
Brands
Wales National Pool Swansea
Wales National Pool Swansea is an aquatic facility that accommodates various swimming abilities, from beginners to elite athletes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£936K
Decreased by £72K (-7%)
Turnover
£1.32M
Increased by £83K (+7%)
Employees
84
Same as previous period
Total Assets
£3.22M
Decreased by £516K (-14%)
Total Liabilities
-£1.2M
Decreased by £8K (-1%)
Net Assets
£2.02M
Decreased by £508K (-20%)
Debt Ratio (%)
37%
Increased by 4.94% (+15%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Mrs Niamh Mary Lamond Appointed
2 Years 11 Months Ago on 3 Oct 2022
Mr David Benjamin Lucas Appointed
2 Years 11 Months Ago on 3 Oct 2022
Jill Eileen Burgess Resigned
2 Years 11 Months Ago on 3 Oct 2022
Stephen Patrick Wilks Resigned
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 July 2023
Submitted on 28 Feb 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 27 Dec 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 16 Dec 2022
Full accounts made up to 31 July 2022
Submitted on 1 Dec 2022
Appointment of Mrs Niamh Mary Lamond as a director on 3 October 2022
Submitted on 14 Oct 2022
Termination of appointment of Jill Eileen Burgess as a director on 3 October 2022
Submitted on 11 Oct 2022
Appointment of Mr David Benjamin Lucas as a director on 3 October 2022
Submitted on 11 Oct 2022
Termination of appointment of Stephen Patrick Wilks as a director on 22 September 2022
Submitted on 2 Oct 2022
Repayment History
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