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Little Bay Limited

Little Bay Limited is an active company incorporated on 21 May 2019 with the registered office located in Swansea, West Glamorgan. Little Bay Limited was registered 6 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12008156
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY
Wales
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Feb 1961
Director • British • Lives in Wales • Born in Dec 1956
Mr Gregory David Hole
PSC • British • Lives in Wales • Born in Dec 1956
Mrs Janet Elizabeth Hole
PSC • British • Lives in Wales • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvio Leisure Limited
Janet Elizabeth Hole and Gregory David Hole are mutual people.
Active
The Secret Beach Bar & Kitchen Ltd
Janet Elizabeth Hole and Gregory David Hole are mutual people.
Active
Mumbles Road Limited
Janet Elizabeth Hole and Gregory David Hole are mutual people.
Active
Oystermouth Road Limited
Janet Elizabeth Hole and Gregory David Hole are mutual people.
Active
The Secret Hospitality Group Limited
Janet Elizabeth Hole and Gregory David Hole are mutual people.
Active
The Secret Distribution Company Limited
Janet Elizabeth Hole and Gregory David Hole are mutual people.
Active
RGJL Limited
Gregory David Hole is a mutual person.
Active
Vesuvio Holdings Limited
Gregory David Hole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Mrs Janet Elizabeth Hole Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to The Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 24 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 20 Jun 2022
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
Submitted on 8 Sep 2021
Repayment History
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