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USK Showground Limited

USK Showground Limited is an active company incorporated on 2 December 2002 with the registered office located in Usk, Gwent. USK Showground Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04606519
Private limited company
Age
22 years
Incorporated 2 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 11 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 (11 months remaining)
Address
Pen - Y - Parc Farm
Raglan
Monmouthshire
NP15 2BX
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
98
Controllers (PSC)
1
Director • Poultry Producer • British • Lives in Wales • Born in May 1958
Director • British • Lives in Wales • Born in Aug 1975
Director • Farmer • British • Born in Feb 1939
Director • British • Lives in UK • Born in Apr 1948
Director • Farmer • British • Lives in UK • Born in Sep 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
USK Rural Life Museum
Mr Gerald Christopher Hawkins, Mr David Wyndham Morgan, and 1 more are mutual people.
Active
USK Farmers Club Limited
Mr Gerald Christopher Hawkins and Mr David John Whistance are mutual people.
Active
Morgan Roofing Limited
Mr David Wyndham Morgan is a mutual person.
Active
Morgans Of USK Limited
Mr David Wyndham Morgan is a mutual person.
Active
Morspan Limited
Mr David Wyndham Morgan is a mutual person.
Active
Pencoed Castle Limited
Mr David Wyndham Morgan is a mutual person.
Active
Morhire Limited
Mr David Wyndham Morgan is a mutual person.
Active
D J Poultry Limited
Mr David John Whistance 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
£62.28K
Increased by £8.28K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£898.81K
Increased by £10.37K (+1%)
Total Liabilities
-£812.81K
Increased by £7.78K (+1%)
Net Assets
£85.99K
Increased by £2.59K (+3%)
Debt Ratio (%)
90%
Decreased by 0.18% (-0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Fiona Mary Jenkins Resigned
1 Year 7 Months Ago on 20 Mar 2024
Brian Allan Parry Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mr Mark Williams Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mr Keith Stanley Mayo Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Termination of appointment of Brian Allan Parry as a director on 20 March 2024
Submitted on 5 Feb 2025
Termination of appointment of Fiona Mary Jenkins as a director on 20 March 2024
Submitted on 5 Feb 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 25 Nov 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Appointment of Mr Keith Stanley Mayo as a director on 20 March 2024
Submitted on 25 Apr 2024
Appointment of Mr Mark Williams as a director on 20 March 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Mar 2023
Repayment History
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