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Bay Leisure Limited

Bay Leisure Limited is an active company incorporated on 8 August 2007 with the registered office located in Cardiff, South Glamorgan. Bay Leisure Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06337728
Private limited by guarantee without share capital
Age
18 years
Incorporated 8 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 2d, Building 1, Eastern Business Park
St Mellons
Cardiff
CF3 5EA
Wales
Address changed on 26 Sep 2025 (1 month ago)
Previous address was Suite 4 st Helens Rugby and Cricket Ground Bryn Road Swansea Swansea SA2 0AR United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Business Consultant • British • Lives in Wales • Born in Jan 1952
Director • Consultant • British • Lives in Wales • Born in Nov 1962
Director • Welsh • Lives in Wales • Born in Jan 1974
Director • Solicitor • British • Lives in UK • Born in Mar 1976
Director • Financial Services • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Leisure Ltd
Jeffrey Alan Charles, Robert Geoffrey Davies, and 3 more are mutual people.
Active
Gridsail Limited
Robin Daniel Thomas is a mutual person.
Active
Auxilium Engineering Services Limited
Robert Geoffrey Davies is a mutual person.
Active
Cancer Information & Support Services
Peter Norman Hawkins is a mutual person.
Active
RGD Associates Ltd
Robert Geoffrey Davies is a mutual person.
Active
R&C Maintenance Limited
Robin Daniel Thomas is a mutual person.
Active
JCP Solicitors Limited
Michael Kenneth Williams is a mutual person.
Active
Treat Trust Wales
Paul Huw Thorburn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.37M
Increased by £2.5M (+290%)
Turnover
£4.59M
Increased by £29.98K (+1%)
Employees
60
Decreased by 1 (-2%)
Total Assets
£3.65M
Decreased by £79.39K (-2%)
Total Liabilities
-£301.62K
Decreased by £1.51M (-83%)
Net Assets
£3.35M
Increased by £1.43M (+74%)
Debt Ratio (%)
8%
Decreased by 40.22% (-83%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Group Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Statement of company's objects
Submitted on 10 Oct 2025
Registered office address changed from Suite 4 st Helens Rugby and Cricket Ground Bryn Road Swansea Swansea SA2 0AR United Kingdom to Suite 2D, Building 1, Eastern Business Park St Mellons Cardiff CF3 5EA on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 22 Apr 2025
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 4 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Repayment History
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