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Fistral Beach Ltd

Fistral Beach Ltd is an active company incorporated on 28 July 2004 with the registered office located in Truro, Cornwall. Fistral Beach Ltd was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05191219
Private limited company
Age
21 years
Incorporated 28 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
45 Lemon Street
Truro
TR1 2NS
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was Treviles Manor Treworga Ruan High Lanes Truro TR2 5NR England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Administrator • British • Lives in UK • Born in Feb 1959
Director • Property Developer • British • Lives in UK • Born in Jul 1955
Mr Nicholas James Briant
PSC • British • Lives in England • Born in Jul 1955
Mrs Linda Caroline Briant
PSC • English • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Britanic Industries Limited
Linda Caroline Briant is a mutual person.
Active
The Fistral Beach Pasty Shack Limited
Linda Caroline Briant is a mutual person.
Active
Playatuna Ltd
Nicholas James Briant is a mutual person.
Active
The Rising Sun INN (Umberleigh) Limited
Nicholas James Briant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£208.91K
Increased by £32.18K (+18%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£4.34M
Increased by £487.84K (+13%)
Total Liabilities
-£341.3K
Increased by £58.01K (+20%)
Net Assets
£4M
Increased by £429.84K (+12%)
Debt Ratio (%)
8%
Increased by 0.51% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registered office address changed from Treviles Manor Treworga Ruan High Lanes Truro TR2 5NR England to 45 Lemon Street Lemon Street Truro TR1 2NS on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from 45 Lemon Street Lemon Street Truro TR1 2NS England to 45 Lemon Street Truro TR1 2NS on 19 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 28 Jul 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 4 Aug 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Unaudited abridged accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 28 July 2022 with no updates
Submitted on 29 Jul 2022
Repayment History
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