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Swansea.Com Holdings Limited

Swansea.Com Holdings Limited is an active company incorporated on 15 December 2004 with the registered office located in Swansea, West Glamorgan. Swansea.Com Holdings Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05313490
Private limited company
Age
21 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 December 2024 (1 year ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (8 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Morgans Hotel
Somerset Place
Swansea
SA1 1RR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Sep 1962
Director • Group Managing Director • Welsh • Lives in Wales • Born in Jul 1996
Mr Martin Wyn Morgan
PSC • United Kingdom • Lives in Wales • Born in Sep 1967
Mr Jacob David Hughes
PSC • Welsh • Lives in Wales • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaxx Bay Limited
Jacob David Hughes and Martin Wyn Morgan are mutual people.
Active
Morgans Hotels Limited
Jacob David Hughes and Martin Wyn Morgan are mutual people.
Active
Cwmdu Parc Limited
Jacob David Hughes and Martin Wyn Morgan are mutual people.
Active
Jaxx Harbour Holdings Limited
Jacob David Hughes and Martin Wyn Morgan are mutual people.
Active
Ventura Bay Limited
Jacob David Hughes and Martin Wyn Morgan are mutual people.
Active
Swansea City Association Football Club Limited(The)
Martin Wyn Morgan is a mutual person.
Active
Jaxx Harbour Limited
Jacob David Hughes is a mutual person.
Active
Swansea.Com Ltd
Jacob David Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.11K
Decreased by £668.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.31M
Increased by £3.34M (+346%)
Total Liabilities
-£18.4K
Increased by £18.17K (+7763%)
Net Assets
£4.29M
Increased by £3.32M (+344%)
Debt Ratio (%)
0%
Increased by 0.4% (+1664%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 29 Dec 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 27 Dec 2023
Certificate of change of name
Submitted on 27 Nov 2023
Certificate of change of name
Submitted on 27 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 30 Dec 2021
Repayment History
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